Company Information
CIN
Status
Date of Incorporation
26 February 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,000
Authorised Capital
300,000
Directors
Sankarnarayanan Panchapakesan
Director
over 2 years ago
over 2 years ago
Rammohan Kadaba Narasimhamurthy
Managing Director
over 2 years ago
over 2 years ago
Vinayaka Kadaba Rammohan
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajanna Arvind Gopaljoshi
Director/Designated Partner
over 6 years ago
over 6 years ago
Brijesh Sharma
Director
over 15 years ago
over 15 years ago
Gurujala Subbasastry Padmashree
Director
over 16 years ago
over 16 years ago
Past Directors
Ramesh Donthi Nagaraj
Director
almost 39 years ago
almost 39 years ago
Charges
27 January 2014
Vijaya Bank
4 Lak
29 December 2001
State Bank Of India
16 Lak
20 June 2023
Others
0
29 December 2001
State Bank Of India
0
27 January 2014
Vijaya Bank
0
20 June 2023
Others
0
29 December 2001
State Bank Of India
0
27 January 2014
Vijaya Bank
0
20 June 2023
Others
0
29 December 2001
State Bank Of India
0
27 January 2014
Vijaya Bank
0
Documents
Declaration by first director-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form MGT-14-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
