Company Information
CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,655,120
Authorised Capital
50,000,000
Directors
Konigal Subbaraju Srinivasaguptha
Director/Designated Partner
about 2 years ago
about 2 years ago
Preetha Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkataraman Swaminathan
Director
over 22 years ago
over 22 years ago
Past Directors
Anindita Das Venkataraman
Director
over 6 years ago
over 6 years ago
Bettahalle Venkatesaiah Gundasastry
Director
over 19 years ago
over 19 years ago
Ramanathan .
Director
over 28 years ago
over 28 years ago
Charges
28 August 1999
Canara Bank
2 Lak
28 August 1999
Canara Bank
2 Crore
03 October 1998
Uco Bank
1 Crore
03 October 1998
Uco Bank
1 Crore
03 October 1998
Uco Bank
1 Crore
12 December 1997
Bank Of Maharashtra
1 Crore
30 August 1997
Vijaya Bank
1 Crore
03 August 1997
Vijya Bank
1 Crore
12 December 1997
Bank Of Maharashtra
1 Crore
18 September 1997
Canara Bank
50 Lak
18 September 1997
Canara Bank
50 Lak
25 March 2023
Others
0
03 August 1997
Vijya Bank
0
03 October 1998
Uco Bank
0
12 December 1997
Bank Of Maharashtra
0
18 September 1997
Canara Bank
0
03 October 1998
Uco Bank
0
28 August 1999
Canara Bank
0
03 October 1998
Uco Bank
0
12 December 1997
Bank Of Maharashtra
0
28 August 1999
Canara Bank
0
18 September 1997
Canara Bank
0
30 August 1997
Vijaya Bank
0
25 March 2023
Others
0
03 August 1997
Vijya Bank
0
03 October 1998
Uco Bank
0
12 December 1997
Bank Of Maharashtra
0
18 September 1997
Canara Bank
0
03 October 1998
Uco Bank
0
28 August 1999
Canara Bank
0
03 October 1998
Uco Bank
0
12 December 1997
Bank Of Maharashtra
0
28 August 1999
Canara Bank
0
18 September 1997
Canara Bank
0
30 August 1997
Vijaya Bank
0
Documents
Form DPT-3-28052020-signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form AOC - 4 CFS-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed
