Company Information
CIN
Status
Date of Incorporation
24 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kottige Naveen Deepa
Director
over 22 years ago
over 22 years ago
Kottige Shivaprakash Sujaya
Director
over 22 years ago
over 22 years ago
Kottige Rangappa Shivaprakash
Director
over 22 years ago
over 22 years ago
Naveen Shivaprakash Kottigere
Director
over 22 years ago
over 22 years ago
Charges
02 November 2016
Yes Bank Limited
15 Crore
24 June 2016
Suco Souharda Sahakari Bank Limited
20 Lak
30 March 2016
Suco Souharda Sahakari Bank Ltd
2 Crore
17 January 2011
Karnataka Financial Corporation Chitradurga
1 Crore
02 December 2009
Hdfc Bank Limited
2 Crore
09 June 2009
Hdfc Bank Limited
3 Crore
29 January 2009
Karnataka State Financial Corporation
75 Lak
01 August 2008
Hdfc Bank Limited
2 Crore
20 August 2004
Uco Bank
3 Crore
02 November 2016
Yes Bank Limited
0
24 June 2016
Others
0
02 December 2009
Hdfc Bank Limited
0
09 June 2009
Hdfc Bank Limited
0
20 August 2004
Uco Bank
0
17 January 2011
Karnataka Financial Corporation Chitradurga
0
01 August 2008
Hdfc Bank Limited
0
30 March 2016
Others
0
29 January 2009
Karnataka State Financial Corporation
0
02 November 2016
Yes Bank Limited
0
24 June 2016
Others
0
02 December 2009
Hdfc Bank Limited
0
09 June 2009
Hdfc Bank Limited
0
20 August 2004
Uco Bank
0
17 January 2011
Karnataka Financial Corporation Chitradurga
0
01 August 2008
Hdfc Bank Limited
0
30 March 2016
Others
0
29 January 2009
Karnataka State Financial Corporation
0
02 November 2016
Yes Bank Limited
0
24 June 2016
Others
0
02 December 2009
Hdfc Bank Limited
0
09 June 2009
Hdfc Bank Limited
0
20 August 2004
Uco Bank
0
17 January 2011
Karnataka Financial Corporation Chitradurga
0
01 August 2008
Hdfc Bank Limited
0
30 March 2016
Others
0
29 January 2009
Karnataka State Financial Corporation
0
Documents
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form CHG-1-22122016_signed
Instrument(s) of creation or modification of charge;-22122016
Optional Attachment-(1)-22122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161222
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form CHG-1-27072016_signed
Instrument(s) of creation or modification of charge;-27072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160727
Optional Attachment-(2)-28042016
Optional Attachment-(1)-28042016
Instrument(s) of creation or modification of charge;-28042016
Form CHG-1-28042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160428