Company Information
CIN
Status
Date of Incorporation
22 May 1971
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hulikere Thippegowda Pramod
Director
over 1 year ago
over 1 year ago
Indavara Rudregowda Prakashkumar
Director
over 15 years ago
over 15 years ago
Mugthihalli Sannasiddegowda Channakeshavegowda
Director
over 20 years ago
over 20 years ago
Past Directors
Hulikere Krishna Shreedev
Additional Director
about 8 years ago
about 8 years ago
Avathi Puttegowda Udaya Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Kabbinahalli Chickveeregowda Shankaregowda
Additional Director
over 11 years ago
over 11 years ago
H D Rame Gowda
Director
over 15 years ago
over 15 years ago
Shankar Devarunda Manjegowda
Director
over 16 years ago
over 16 years ago
Joldal Puttaswamygowda Narayanagowda
Director
over 17 years ago
over 17 years ago
Indavara Mallegowda Poornesh
Director
over 19 years ago
over 19 years ago
Chikmagalur Puttegowda Ravishankar
Director
over 20 years ago
over 20 years ago
Charges
19 November 1993
Canara Bank
10 Crore
19 June 2007
Canara Bank
13 Lak
22 December 1982
Canara Bank
10 Lak
11 January 1983
Canara Bank
7 Lak
23 June 1983
Canara Bank
5 Lak
30 March 1989
Canara Bank
42 Lak
31 January 2022
Canara Bank
0
15 November 2021
Canara Bank
0
19 November 1993
Canara Bank
0
30 March 1989
Canara Bank
0
11 January 1983
Canara Bank
0
23 June 1983
Canara Bank
0
22 December 1982
Canara Bank
0
19 June 2007
Canara Bank
0
31 January 2022
Canara Bank
0
15 November 2021
Canara Bank
0
19 November 1993
Canara Bank
0
30 March 1989
Canara Bank
0
11 January 1983
Canara Bank
0
23 June 1983
Canara Bank
0
22 December 1982
Canara Bank
0
19 June 2007
Canara Bank
0
31 January 2022
Canara Bank
0
15 November 2021
Canara Bank
0
19 November 1993
Canara Bank
0
30 March 1989
Canara Bank
0
11 January 1983
Canara Bank
0
23 June 1983
Canara Bank
0
22 December 1982
Canara Bank
0
19 June 2007
Canara Bank
0
Documents
Form MGT-7A-06022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022024
List of Directors;-03022024
Directors report as per section 134(3)-03022024
List of share holders, debenture holders;-03022024
Form AOC-4-03022024_signed
Form MGT-7A-06102023_signed
Form AOC-4-23092023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Form CHG-1-02032022_signed
Instrument(s) of creation or modification of charge;-02032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220302
Form CHG-1-13012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220113
Instrument(s) of creation or modification of charge;-27122021
Form MGT-7-12112021_signed
List of share holders, debenture holders;-11112021
Form AOC-4-19102021_signed
Directors report as per section 134(3)-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Form AOC-4-01022021_signed
Form MGT-7-01022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
List of share holders, debenture holders;-25012021