Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
52,050,090
Authorised Capital
52,500,000

Directors

Muthukrishna Rajakumar Sripriya
Muthukrishna Rajakumar Sripriya
Director/Designated Partner
about 8 years ago
Muthukrishnapillay Rajakumar Sanjay Kumar
Muthukrishnapillay Rajakumar Sanjay Kumar
Individual Promoter
about 8 years ago
Vaibhav Tewari
Vaibhav Tewari
Director
over 25 years ago

Past Directors

Susale Nagaraj Sumanth Nag
Susale Nagaraj Sumanth Nag
Director
about 13 years ago
Asuri Laxmi Nagapriya
Asuri Laxmi Nagapriya
Director
about 13 years ago
Awanti Agarwala
Awanti Agarwala
Director
about 14 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
about 15 years ago
Bhaskar Menon
Bhaskar Menon
Director
about 16 years ago
Satish Srinivasa Kabadi
Satish Srinivasa Kabadi
Director
about 16 years ago
Urath Mohan Krishna
Urath Mohan Krishna
Director
about 16 years ago
Dataram Venkata Narasingarao
Dataram Venkata Narasingarao
Director
about 18 years ago
Manjunath Sripathi Hegde
Manjunath Sripathi Hegde
Company Secretary
about 18 years ago
Kempalingaiah Ramamurthy
Kempalingaiah Ramamurthy
Company Secretary
over 21 years ago
Venkata Turaga Sridhar
Venkata Turaga Sridhar
Director
over 24 years ago

Charges

0
15 November 2005
Yes Bank Limited
17 Crore
15 November 2005
Yes Bank Limited
0
15 November 2005
Yes Bank Limited
0
15 November 2005
Yes Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-15042019_signed
List of share holders, debenture holders;-12042019
Form DIR-12-28032019_signed
Declaration by first director-28032019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form AOC-4(XBRL)-25032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032019
Form ADT-1-22022019_signed
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Form INC-22-17012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Form ADT-3-07092017-signed
Resignation letter-31082017
Form DIR-11-16082017_signed
Notice of resignation filed with the company-12082017