Company Information
CIN
Status
Date of Incorporation
10 December 2002
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chowdegowda Sonnegowda
Director/Designated Partner
about 22 years ago
about 22 years ago
Gowramma Ramaiah
Director
about 22 years ago
about 22 years ago
Charges
28 January 2014
The Karnataka Bank Limited
3 Crore
26 February 2013
The Karnataka Bank Limited
43 Lak
30 November 2011
Bajaj Finance Limited
1 Crore
27 April 2010
Tata Capital Limited
1 Crore
27 April 2010
Tata Capital Limited
0
28 January 2014
The Karnataka Bank Limited
0
30 November 2011
Bajaj Finance Limited
0
26 February 2013
The Karnataka Bank Limited
0
27 April 2010
Tata Capital Limited
0
28 January 2014
The Karnataka Bank Limited
0
30 November 2011
Bajaj Finance Limited
0
26 February 2013
The Karnataka Bank Limited
0
Documents
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
List of share holders, debenture holders;-07052018
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017