Company Information

CIN
Status
Date of Incorporation
07 February 2005
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 1 year ago
Anjanappa Vijayalakshmi
Anjanappa Vijayalakshmi
Director
over 7 years ago
Hima Thota Bindu
Hima Thota Bindu
Director
over 16 years ago

Charges

4 Crore
30 November 2011
Karnataka State Financial Corporation
4 Crore
29 September 2011
Reliance Capital Ltd
2 Crore
09 April 2007
Syndicate Bank
55 Lak
30 December 2021
Others
0
30 November 2011
Karnataka State Financial Corporation
0
29 September 2011
Reliance Capital Ltd
0
09 April 2007
Syndicate Bank
0
30 December 2021
Others
0
30 November 2011
Karnataka State Financial Corporation
0
29 September 2011
Reliance Capital Ltd
0
09 April 2007
Syndicate Bank
0
30 December 2021
Others
0
30 November 2011
Karnataka State Financial Corporation
0
29 September 2011
Reliance Capital Ltd
0
09 April 2007
Syndicate Bank
0

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-25092020
Form DPT-3-29042020-signed
Form ADT-1-11122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-04122019
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
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-4-30112019_signed
Form DPT-3-09072019
Form ADT-3-17052019_signed
Resignation letter-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Letter of appointment;-12102017