Company Information
CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2021
Paid Up Capital
5,200,000
Authorised Capital
30,000,000
Directors
Venkatraman Subramanian
Nominee Director
almost 8 years ago
almost 8 years ago
Suneet Gupta
Nominee Director
over 11 years ago
over 11 years ago
Veena Beloor Ganapayya Bairy
Director
almost 22 years ago
almost 22 years ago
Beloor Ganapayya Bairy
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Ajay Ganapayya Bairy
Additional Director
almost 13 years ago
almost 13 years ago
Charges
04 July 2014
Corporation Bank
3 Crore
26 July 2010
Idbi Bank Limited
4 Crore
16 June 2006
Indianoverseasbank Shantinagarbranch
1 Crore
16 June 2006
Indianoverseasbank Shantinagarbranch
0
26 July 2010
Idbi Bank Limited
0
04 July 2014
Corporation Bank
0
16 June 2006
Indianoverseasbank Shantinagarbranch
0
26 July 2010
Idbi Bank Limited
0
04 July 2014
Corporation Bank
0
16 June 2006
Indianoverseasbank Shantinagarbranch
0
26 July 2010
Idbi Bank Limited
0
04 July 2014
Corporation Bank
0
Documents
Form DPT-3-21052020-signed
Form ADT-3-30042020_signed
Resignation letter-30042020
Form DPT-3-14012020-signed
Optional Attachment-(1)-02072019
Optional Attachment-(1)-29062019
Form DIR-11-27022018_signed
Acknowledgement received from company-27022018
Proof of dispatch-27022018
Notice of resignation filed with the company-27022018
Optional Attachment-(2)-15022018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Optional Attachment-(1)-15022018
Notice of resignation;-15022018
Interest in other entities;-15022018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017
Directors report as per section 134(3)-30012017
Optional Attachment-(1)-30012017
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
