Company Information
CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,965,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vagdevi Madhukar Jois
Director
almost 30 years ago
almost 30 years ago
Shiva Swamy
Director
almost 30 years ago
almost 30 years ago
Past Directors
Prateek Madhukar Jois
Additional Director
about 9 years ago
about 9 years ago
Yedur Venkatakrishna Jois Madhukarjois
Director
almost 30 years ago
almost 30 years ago
Kamala Ravindranath
Director
almost 30 years ago
almost 30 years ago
Charges
18 April 2017
Axis Bank Limited
5 Lak
20 March 2017
Axis Bank Limited
4 Crore
12 January 2007
State Bank Of Mysore
1 Crore
02 February 2015
State Bank Of Mysore
2 Crore
27 November 2013
State Bank Of Mysore
2 Crore
31 December 2008
State Bank Of Mysore
1 Crore
18 November 1996
State Bank Of Mysore
7 Lak
05 September 2012
State Bank Of Mysore
1 Crore
28 April 2011
State Bank Of Mysore
1 Crore
02 January 2023
State Bank Of India
0
18 April 2017
Axis Bank Limited
0
20 March 2017
Axis Bank Limited
0
31 December 2008
State Bank Of Mysore
0
05 September 2012
State Bank Of Mysore
0
28 April 2011
State Bank Of Mysore
0
18 November 1996
State Bank Of Mysore
0
27 November 2013
State Bank Of Mysore
0
02 February 2015
State Bank Of Mysore
0
12 January 2007
State Bank Of Mysore
0
02 January 2023
State Bank Of India
0
18 April 2017
Axis Bank Limited
0
20 March 2017
Axis Bank Limited
0
31 December 2008
State Bank Of Mysore
0
05 September 2012
State Bank Of Mysore
0
28 April 2011
State Bank Of Mysore
0
18 November 1996
State Bank Of Mysore
0
27 November 2013
State Bank Of Mysore
0
02 February 2015
State Bank Of Mysore
0
12 January 2007
State Bank Of Mysore
0
Documents
Directors report as per section 134(3)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(2)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-07082020-signed
Optional Attachment-(1)-01072020
Form DPT-3-15052020-signed
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Optional Attachment-(2)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-22012020
Altered articles of association-22012020
Altered memorandum of association-22012020
Form DPT-3-04012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-26082019_signed