Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,200
Authorised Capital
500,000

Directors

Shyamaraju Pathapati
Shyamaraju Pathapati
Director
almost 3 years ago
Arathi Bhaskar Raju
Arathi Bhaskar Raju
Director
almost 3 years ago
Mathikere Rangaswamy Ramaiah
Mathikere Rangaswamy Ramaiah
Director
about 18 years ago
Umesh Shyamaraju
Umesh Shyamaraju
Director
over 21 years ago

Past Directors

Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Additional Director
over 18 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
over 21 years ago

Charges

76 Crore
30 December 2015
Bajaj Finance Limited
76 Crore
31 January 2013
Reliance Capital Ltd
40 Crore
10 June 2009
Idbi Bank Limited
42 Crore
30 December 2015
Others
0
10 June 2009
Idbi Bank Limited
0
31 January 2013
Reliance Capital Ltd
0
30 December 2015
Others
0
10 June 2009
Idbi Bank Limited
0
31 January 2013
Reliance Capital Ltd
0
30 December 2015
Others
0
10 June 2009
Idbi Bank Limited
0
31 January 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-22042020-signed
Form DIR-12-22012020-signed
Form DPT-3-07012020-signed
Evidence of cessation;-07012020
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Evidence of cessation;-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Notice of resignation;-30112018