Company Information

CIN
Status
Date of Incorporation
07 January 1977
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Babu
Sandeep Babu
Director/Designated Partner
about 1 year ago
Varadappa Vijaykumar
Varadappa Vijaykumar
Director/Designated Partner
about 1 year ago
Varadappa Babu
Varadappa Babu
Director/Designated Partner
about 1 year ago
Varadappa Prabhakar
Varadappa Prabhakar
Director/Designated Partner
almost 2 years ago

Past Directors

Krishnaswamy Vardaraju
Krishnaswamy Vardaraju
Additional Director
over 10 years ago
Babu Vijaya
Babu Vijaya
Director
almost 25 years ago

Charges

39 Crore
23 January 2018
Lic Housing Finance Ltd
20 Crore
12 July 2014
Canara Bank
5 Crore
28 August 2021
Axis Bank Limited
18 Crore
26 July 2021
Hdfc Bank Limited
15 Lak
23 January 2018
Others
0
26 July 2021
Hdfc Bank Limited
0
28 August 2021
Axis Bank Limited
0
12 July 2014
Canara Bank
0
23 January 2018
Others
0
26 July 2021
Hdfc Bank Limited
0
28 August 2021
Axis Bank Limited
0
12 July 2014
Canara Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form AOC-4-30112019_signed
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Details of other Entity(s)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form CHG-1-31012018_signed
Optional Attachment-(1)-31012018
Instrument(s) of creation or modification of charge;-31012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Letter of the charge holder stating that the amount has been satisfied-06122017
Form CHG-4-06122017_signed