Company Information

CIN
Status
Date of Incorporation
18 August 2003
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
213,500,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kare Ramanarasimha Setty Pradeep
Kare Ramanarasimha Setty Pradeep
Director/Designated Partner
over 1 year ago
Ajit Setu Ram
Ajit Setu Ram
Director/Designated Partner
about 2 years ago
Raghuraj Gujjar
Raghuraj Gujjar
Director/Designated Partner
over 7 years ago

Past Directors

Karkally Thimmaiah Sanath
Karkally Thimmaiah Sanath
Director
over 21 years ago

Charges

126 Crore
01 December 2016
Aditya Birla Finance Limited
5 Crore
12 September 2013
Corporation Bank
121 Crore
25 April 2023
Hdfc Bank Limited
0
01 December 2016
Others
0
12 September 2013
Corporation Bank
0
25 April 2023
Hdfc Bank Limited
0
01 December 2016
Others
0
12 September 2013
Corporation Bank
0
25 April 2023
Hdfc Bank Limited
0
01 December 2016
Others
0
12 September 2013
Corporation Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form MGT-7-20112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Altered memorandum of association-21022019
Altered articles of association-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-27112018_signed
Optional Attachment-(1)-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Form GNL-2-07052018-signed
Optional Attachment-(1)-20042018