Company Information
CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
36,196,000
Authorised Capital
50,000,000
Directors
Shashikant Kala Naik
Director
almost 3 years ago
almost 3 years ago
Venkatakrishnan Ananthanarayan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kandachar Gopalarao Ravi
Director
over 14 years ago
over 14 years ago
Charges
10 August 2017
Hdfc Bank Limited
7 Crore
07 April 2017
Hdfc Bank Limited
6 Crore
09 March 2005
State Bank Of India
1 Crore
07 April 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
09 March 2005
State Bank Of India
0
07 April 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
09 March 2005
State Bank Of India
0
07 April 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
09 March 2005
State Bank Of India
0
07 April 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
09 March 2005
State Bank Of India
0
07 April 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
09 March 2005
State Bank Of India
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-11112020_signed
Form MSME FORM I-10112020_signed
Form MGT-7-04112020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(1)-08102020
Form DPT-3-07082020-signed
Form MSME FORM I-08072020_signed
Form PAS-3-10032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020
Copy of Board or Shareholders? resolution-10032020
Form SH-7-12022020-signed
Optional Attachment-(1)-11022020
Altered memorandum of assciation;-11022020
Copy of the resolution for alteration of capital;-11022020
Form MSME FORM I-14122019_signed
Form MSME FORM I-13122019_signed
Form MSME FORM I-29112019_signed
Form MSME FORM I-28112019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4(XBRL)-29082019_signed
Optional Attachment-(1)-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
