Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,717,830
Authorised Capital
13,300,000
Directors
Puttichanda Belliappa Thimmaya
Director
almost 3 years ago
almost 3 years ago
Natarajan Ranganathan
Nominee Director
about 15 years ago
about 15 years ago
Kanwaljit Singh
Director
almost 18 years ago
almost 18 years ago
Madappa Belliappa Puttichanda
Director
over 20 years ago
over 20 years ago
Charges
24 August 2010
State Bank Of India
4 Crore
04 September 2007
Corporation Bank
15 Lak
24 August 2010
State Bank Of India
0
04 September 2007
Corporation Bank
0
24 August 2010
State Bank Of India
0
04 September 2007
Corporation Bank
0
24 August 2010
State Bank Of India
0
04 September 2007
Corporation Bank
0
Documents
Form MSME FORM I-04122020_signed
Form INC-22-03082020_signed
Copies of the utility bills as mentioned above (not older than two months)-03082020
Optional Attachment-(1)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Copy of board resolution authorizing giving of notice-03082020
Form DPT-3-11052020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form SH-7-22042019-signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy of the resolution for alteration of capital;-16042019
Form SH-7-15042019-signed
Form PAS-3-11042019_signed
Copy of the resolution for alteration of capital;-11042019
