Company Information
CIN
Status
Date of Incorporation
07 July 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,933,470
Authorised Capital
50,000,000
Directors
Hiremagalur Ramaswamy Iyengar Jairam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Raghuram Ramaswamy Iyengar Hiremagalur
Director
over 6 years ago
over 6 years ago
Charges
20 January 2018
State Bank Of India
4 Crore
19 May 2001
Indian Overseas Bank
83 Lak
16 October 2012
Citi Bank N.a.
2 Crore
29 April 2023
Standard Chartered Bank
0
20 January 2018
State Bank Of India
0
16 October 2012
Citi Bank N.a.
0
19 May 2001
Indian Overseas Bank
0
29 April 2023
Standard Chartered Bank
0
20 January 2018
State Bank Of India
0
16 October 2012
Citi Bank N.a.
0
19 May 2001
Indian Overseas Bank
0
Documents
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-26082020
Form DPT-3-08062020-signed
Optional Attachment-(1)-07032020
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Form DIR-12-12072019_signed
