Company Information
CIN
Status
Date of Incorporation
03 April 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,099,400
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adarsh Sudhakar Hegde
Director
almost 20 years ago
almost 20 years ago
Palli Ramrathan Hegde
Director
almost 29 years ago
almost 29 years ago
Past Directors
Priya Adarsh Hegde
Director
about 18 years ago
about 18 years ago
Gaurav Hegde
Managing Director
almost 29 years ago
almost 29 years ago
Charges
21 May 2015
Union Bank Of India
2 Crore
29 December 2010
Union Bank Of India
5 Lak
28 December 2010
Union Bank Of India
65 Lak
27 April 2010
Union Bank Of India
5 Lak
10 March 2010
Union Bank Of India
7 Lak
24 April 2006
Union Bank Of India
50 Lak
19 May 2005
Union Bank Of India
9 Lak
05 April 1997
Ksfc
25 Lak
02 February 1999
Ksfc
5 Lak
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0
Documents
Form DIR-12-20022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-3-12012017-signed
Form ADT-1-03012017_signed
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Optional Attachment-(2)-10122016
Optional Attachment-(3)-10122016