Company Information

CIN
Status
Date of Incorporation
06 January 1997
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
30,000,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vittal Belandor
Vittal Belandor
Director/Designated Partner
over 1 year ago
Jayashree Belandor
Jayashree Belandor
Director/Designated Partner
about 28 years ago

Charges

18 Crore
19 June 2018
Kotak Mahindra Bank Limited
15 Crore
14 February 2014
The Karnataka Bank Limited
7 Crore
26 August 2015
The Karnataka Bank Limited
2 Crore
18 February 2016
The Karnataka Bank Limited
60 Lak
27 July 2016
The Karnataka Bank Limited
50 Lak
30 October 2012
Karnataka Bank Ltd.
50 Lak
30 April 2004
Karnataka Bank Ltd.
4 Crore
30 October 2012
Karnataka Bank Ltd.
4 Crore
14 February 2017
Karnataka Bank Ltd.
2 Crore
14 July 2011
The Karnataka Bank Limited
25 Lak
29 July 2011
The Karnataka Bank Limited
1 Crore
12 October 2020
Kotak Mahindra Bank Limited
2 Crore
19 June 2018
Others
0
27 July 2016
Others
0
14 February 2017
Karnataka Bank Ltd.
0
12 October 2020
Others
0
30 October 2012
Karnataka Bank Ltd.
0
30 April 2004
Karnataka Bank Ltd.
0
30 October 2012
Karnataka Bank Ltd.
0
29 July 2011
The Karnataka Bank Limited
0
18 February 2016
The Karnataka Bank Limited
0
26 August 2015
The Karnataka Bank Limited
0
14 February 2014
The Karnataka Bank Limited
0
14 July 2011
The Karnataka Bank Limited
0
19 June 2018
Others
0
27 July 2016
Others
0
14 February 2017
Karnataka Bank Ltd.
0
12 October 2020
Others
0
30 October 2012
Karnataka Bank Ltd.
0
30 April 2004
Karnataka Bank Ltd.
0
30 October 2012
Karnataka Bank Ltd.
0
29 July 2011
The Karnataka Bank Limited
0
18 February 2016
The Karnataka Bank Limited
0
26 August 2015
The Karnataka Bank Limited
0
14 February 2014
The Karnataka Bank Limited
0
14 July 2011
The Karnataka Bank Limited
0
19 June 2018
Others
0
27 July 2016
Others
0
14 February 2017
Karnataka Bank Ltd.
0
12 October 2020
Others
0
30 October 2012
Karnataka Bank Ltd.
0
30 April 2004
Karnataka Bank Ltd.
0
30 October 2012
Karnataka Bank Ltd.
0
29 July 2011
The Karnataka Bank Limited
0
18 February 2016
The Karnataka Bank Limited
0
26 August 2015
The Karnataka Bank Limited
0
14 February 2014
The Karnataka Bank Limited
0
14 July 2011
The Karnataka Bank Limited
0

Documents

Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-19122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Form SH-7-07122020-signed
Optional Attachment-(1)-30112020
Altered memorandum of assciation;-30112020
Copy of the resolution for alteration of capital;-30112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-11012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018