Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,255,300
Authorised Capital
20,750,000

Directors

Ravikumar Radhakrishnan
Ravikumar Radhakrishnan
Director/Designated Partner
over 2 years ago
Anthony Johnson
Anthony Johnson
Director
about 14 years ago
Sasikumar Radhakrishnan
Sasikumar Radhakrishnan
Director/Designated Partner
over 23 years ago
Ramanathan Sindhu
Ramanathan Sindhu
Director
over 25 years ago

Charges

5 Crore
30 March 2017
The Federal Bank Ltd
1 Lak
30 March 2017
The Federal Bank Ltd
14 Lak
02 April 2009
Small Industries Development Bank Of India
75 Lak
30 June 2005
Syndicate Bank
4 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 June 2005
Canara Bank
0
02 April 2009
Small Industries Development Bank Of India
0
30 March 2017
Others
0
30 March 2017
Others
0
30 June 2005
Canara Bank
0
02 April 2009
Small Industries Development Bank Of India
0
30 March 2017
Others
0
30 March 2017
Others
0
30 June 2005
Canara Bank
0
02 April 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form CHG-4-27092020_signed
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-20112019-signed
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017