Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,401,600
Authorised Capital
100,000,000
Directors
Davanam Venkatanarayanasetty Ravindranath
Director
over 20 years ago
over 20 years ago
Aravind Venkatanarayana Setty Davanam
Director
over 20 years ago
over 20 years ago
Harish Venkatanarayana Setty Davanam
Director
over 20 years ago
over 20 years ago
Past Directors
Venkatanarayana Setty Surya Narayana Setty Davanam
Director
over 20 years ago
over 20 years ago
Charges
07 October 2005
State Bank Of India
77 Crore
27 December 2011
Kotak Mahindra Bank Limited
2 Crore
27 May 2010
Hdfc Bank Limited
3 Crore
20 April 2010
Kotak Mahindra Bank Limited
2 Crore
07 October 2005
State Bank Of India
0
20 April 2010
Kotak Mahindra Bank Limited
0
27 December 2011
Kotak Mahindra Bank Limited
0
27 May 2010
Hdfc Bank Limited
0
07 October 2005
State Bank Of India
0
20 April 2010
Kotak Mahindra Bank Limited
0
27 December 2011
Kotak Mahindra Bank Limited
0
27 May 2010
Hdfc Bank Limited
0
07 October 2005
State Bank Of India
0
20 April 2010
Kotak Mahindra Bank Limited
0
27 December 2011
Kotak Mahindra Bank Limited
0
27 May 2010
Hdfc Bank Limited
0
Documents
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(4)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Particulars of all joint charge holders;-29082020
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form ADT-3-07042020_signed
Resignation letter-07042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-15022019_signed
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Copy of written consent given by auditor-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Approval letter for extension of AGM;-30122018
Approval letter of extension of financial year of AGM-30122018
Form AOC-4(XBRL)-30122018_signed
