Company Information
CIN
Status
Date of Incorporation
30 June 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aravinda Rao Kedige
Managing Director
over 26 years ago
over 26 years ago
Srinivasa Bevinje Kakkillaya
Director
over 26 years ago
over 26 years ago
Past Directors
Bantwal Shantharam Baliga
Director
over 26 years ago
over 26 years ago
Charges
10 June 2004
Canara Bank
3 Lak
23 March 2004
Canara Bank
6 Lak
29 August 1998
Canara Bank
1 Lak
19 August 1998
Canara Bank
7 Lak
29 August 1998
Canara Bank
0
19 August 1998
Canara Bank
0
10 June 2004
Canara Bank
0
23 March 2004
Canara Bank
0
29 August 1998
Canara Bank
0
19 August 1998
Canara Bank
0
10 June 2004
Canara Bank
0
23 March 2004
Canara Bank
0
29 August 1998
Canara Bank
0
19 August 1998
Canara Bank
0
10 June 2004
Canara Bank
0
23 March 2004
Canara Bank
0
Documents
Form ADT-1-28102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-191115.OCT
Form MGT-7-181115.OCT