Company Information
CIN
Status
Date of Incorporation
01 September 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
22,690,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viswanath Dikshit Prasannakumar
Director
about 27 years ago
about 27 years ago
Viswanath Krishna Dikshit
Managing Director
over 36 years ago
over 36 years ago
Charges
20 January 2017
The National Co-operative Bank Limited
10 Crore
28 September 2011
The Karnataka State Financial Corporation
38 Lak
27 February 2013
Karnataka State Financial Corporation
35 Lak
06 January 2011
The Karnataka State Finantial Corporation
1 Crore
18 February 2015
Axis Bank Limited
3 Crore
27 May 2008
State Bank Of India
3 Crore
20 January 2007
State Bank Of India
1 Crore
30 January 2006
State Bank Of India
1 Crore
26 August 2003
Ksfc
49 Lak
23 March 1989
Ksfc
20 Lak
25 April 2001
State Bank Of Mysore
28 Lak
20 January 2017
Others
0
27 February 2013
Karnataka State Financial Corporation
0
23 March 1989
Ksfc
0
25 April 2001
State Bank Of Mysore
0
06 January 2011
The Karnataka State Finantial Corporation
0
26 August 2003
Ksfc
0
18 February 2015
Axis Bank Limited
0
30 January 2006
State Bank Of India
0
28 September 2011
The Karnataka State Financial Corporation
0
20 January 2007
State Bank Of India
0
27 May 2008
State Bank Of India
0
20 January 2017
Others
0
27 February 2013
Karnataka State Financial Corporation
0
23 March 1989
Ksfc
0
25 April 2001
State Bank Of Mysore
0
06 January 2011
The Karnataka State Finantial Corporation
0
26 August 2003
Ksfc
0
18 February 2015
Axis Bank Limited
0
30 January 2006
State Bank Of India
0
28 September 2011
The Karnataka State Financial Corporation
0
20 January 2007
State Bank Of India
0
27 May 2008
State Bank Of India
0
20 January 2017
Others
0
27 February 2013
Karnataka State Financial Corporation
0
23 March 1989
Ksfc
0
25 April 2001
State Bank Of Mysore
0
06 January 2011
The Karnataka State Finantial Corporation
0
26 August 2003
Ksfc
0
18 February 2015
Axis Bank Limited
0
30 January 2006
State Bank Of India
0
28 September 2011
The Karnataka State Financial Corporation
0
20 January 2007
State Bank Of India
0
27 May 2008
State Bank Of India
0
Documents
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Copy of the intimation sent by company-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Copy of resolution passed by the company-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
Instrument(s) of creation or modification of charge;-18012018
Optional Attachment-(1)-18012018
Letter of the charge holder stating that the amount has been satisfied-16082017
Form CHG-4-16082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170816
Form CHG-1-21022017_signed
Instrument(s) of creation or modification of charge;-21022017