Company Information

CIN
Status
Date of Incorporation
30 October 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathikere Ramaiah Kodandaram
Mathikere Ramaiah Kodandaram
Director/Designated Partner
almost 2 years ago
Meena .
Meena .
Director
about 24 years ago

Charges

4 Crore
17 March 2004
Axis Bank Limited
14 Crore
21 April 2007
Axis Bank Limited
1 Crore
11 February 2021
City Union Bank Limited
4 Crore
17 March 2004
Axis Bank Limited
0
11 February 2021
City Union Bank Limited
0
21 April 2007
Axis Bank Limited
0
17 March 2004
Axis Bank Limited
0
11 February 2021
City Union Bank Limited
0
21 April 2007
Axis Bank Limited
0
17 March 2004
Axis Bank Limited
0
11 February 2021
City Union Bank Limited
0
21 April 2007
Axis Bank Limited
0

Documents

Form CHG-4-24092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form DPT-3-14052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-01072019
Form AOC - 4 CFS-06022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022019
Supplementary or Test audit report under section 143-02022019
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
List of share holders, debenture holders;-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018