Company Information
CIN
Status
Date of Incorporation
13 July 1989
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thyagaraja Appajappa Narayana
Director/Designated Partner
about 1 year ago
about 1 year ago
Konkal Venkatachalapathy Chandrakala
Director
over 32 years ago
over 32 years ago
Past Directors
Balappa Krishnamma
Director
over 32 years ago
over 32 years ago
Appajappa Narayana
Managing Director
over 35 years ago
over 35 years ago
Charges
21 November 2009
Deutsche Postbank Home Finance Limited
51 Lak
15 September 1990
Karnataka State Financial Corporation
4 Lak
27 February 2020
State Bank Of India
1 Crore
04 November 2019
Axis Bank Limited
80 Lak
04 November 2019
Axis Bank Limited
0
27 February 2020
State Bank Of India
0
15 September 1990
Karnataka State Financial Corporation
0
21 November 2009
Deutsche Postbank Home Finance Limited
0
04 November 2019
Axis Bank Limited
0
27 February 2020
State Bank Of India
0
15 September 1990
Karnataka State Financial Corporation
0
21 November 2009
Deutsche Postbank Home Finance Limited
0
Documents
Form DPT-3-15052020-signed
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(1)-24042020
Form CHG-1-24042020_signed
Optional Attachment-(2)-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Form ADT-1-29112019_signed
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-01072019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-09042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
