Company Information

CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Gaganesh Narayana Reddy
Gaganesh Narayana Reddy
Director/Designated Partner
over 2 years ago
Nithesh Narayanareddy
Nithesh Narayanareddy
Director/Designated Partner
over 2 years ago
Prathibha Dayananda
Prathibha Dayananda
Director
about 15 years ago
Gurpreet Singh
Gurpreet Singh
Director
almost 19 years ago
Puneet Singh Chandhok
Puneet Singh Chandhok
Director
almost 19 years ago
Chetan Prakash Tayal
Chetan Prakash Tayal
Managing Director
over 20 years ago

Past Directors

Lalit Mohan Tayal
Lalit Mohan Tayal
Director
almost 19 years ago
Dayananda .
Dayananda .
Director
over 24 years ago
Neelamma .
Neelamma .
Director
over 24 years ago

Charges

157 Crore
21 May 2009
State Bank Of India
157 Crore
10 May 2006
The Karur Vysya Bank Limited
18 Lak
07 January 2006
The Karur Vysya Bank Ltd
7 Crore
10 May 2006
The Karur Vysya Bank Limited
0
07 January 2006
The Karur Vysya Bank Ltd
0
21 May 2009
State Bank Of India
0
10 May 2006
The Karur Vysya Bank Limited
0
07 January 2006
The Karur Vysya Bank Ltd
0
21 May 2009
State Bank Of India
0
10 May 2006
The Karur Vysya Bank Limited
0
07 January 2006
The Karur Vysya Bank Ltd
0
21 May 2009
State Bank Of India
0

Documents

Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Form AOC-4-12122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Optional Attachment-(1)-15062018
Form AOC-4-15062018_signed
Optional Attachment-(1)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form ADT-1-08012018_signed