Company Information

CIN
Status
Date of Incorporation
11 December 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
349,850,900
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vasant Krishna Divekar
Vasant Krishna Divekar
Director/Designated Partner
over 1 year ago
Basavapatna Chickobashetty Nanjundasetty
Basavapatna Chickobashetty Nanjundasetty
Director/Designated Partner
over 44 years ago
Subramanya Hirisave Venkatarangaiah
Subramanya Hirisave Venkatarangaiah
Director/Designated Partner
about 45 years ago

Past Directors

Hirisave Srinivasarao Diwakara
Hirisave Srinivasarao Diwakara
Director
about 45 years ago

Charges

54 Crore
09 September 2016
Axis Bank Limited
54 Crore
30 December 2005
Bank Of India
30 Crore
12 January 2021
Hdfc Bank Limited
17 Lak
09 September 2016
Axis Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
30 December 2005
Bank Of India
0
09 September 2016
Axis Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
30 December 2005
Bank Of India
0
09 September 2016
Axis Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
30 December 2005
Bank Of India
0

Documents

Form DPT-3-14122020-signed
Auditor?s certificate-06102020
List of depositors-06102020
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-20112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(2)-16042019
Optional Attachment-(4)-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Form INC-28-19032019-signed
Optional Attachment-(1)-17012019
Optional Attachment-(4)-17012019
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(5)-17012019
Form AOC-4(XBRL)-01012019-signed
Form DPT-3-14122018-signed
List of depositors-01122018
Auditor?s certificate-01122018
Form PAS-3-30102018_signed
Copy of Board or Shareholders? resolution-30102018
Copy of the special resolution authorizing the issue of bonus shares;-30102018
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.-30102018