Company Information

CIN
Status
Date of Incorporation
24 July 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
112,370,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director/Designated Partner
over 1 year ago
Kajampady Subramanya Bhat
Kajampady Subramanya Bhat
Director
almost 2 years ago
Gulur Krishna Venkataramana Rao
Gulur Krishna Venkataramana Rao
Director/Designated Partner
over 10 years ago
Lakshmana Durgatota Gundurao
Lakshmana Durgatota Gundurao
Director
over 12 years ago
Majoor Bhoovaraha Puranik
Majoor Bhoovaraha Puranik
Director
over 22 years ago

Past Directors

Venkatesh Prahladachar Chandi
Venkatesh Prahladachar Chandi
Company Secretary
over 5 years ago
Ramesh Sherigar
Ramesh Sherigar
Director
over 10 years ago
Nirmal Kumar Surana
Nirmal Kumar Surana
Additional Director
almost 11 years ago
Praveen Kumar .
Praveen Kumar .
Director
over 12 years ago
Nataraja Chandrashekara Kadavase
Nataraja Chandrashekara Kadavase
Director
over 12 years ago
Shankara Nayak
Shankara Nayak
Additional Director
about 13 years ago
Puttur Vaman Shenoy
Puttur Vaman Shenoy
Director
over 22 years ago

Charges

5 Crore
31 August 2019
Canara Bank
1 Crore
29 March 2014
Canara Bank
3 Crore
31 August 2019
Others
0
29 March 2014
Canara Bank
0
31 August 2019
Others
0
29 March 2014
Canara Bank
0
31 August 2019
Others
0
29 March 2014
Canara Bank
0

Documents

Form PAS-6-14122020_signed
Form DPT-3-08122020-signed
Form MSME FORM I-28102020_signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MSME FORM I-25072020_signed
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Optional Attachment-(1)-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
Optional Attachment-(1)-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form DPT-3-08052020-signed
Form CHG-1-06122019_signed
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form DPT-3-21112019-signed
Form MGT-7-17112019_signed
Form MSME FORM I-30102019_signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
List of share holders, debenture holders;-24102019