Company Information

CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Srinivasan Nagarajan .
Srinivasan Nagarajan .
Manager/Secretary
about 2 years ago
Seetharamu Shanka Krishna Iyengar
Seetharamu Shanka Krishna Iyengar
Managing Director
about 2 years ago
Narasimhan Seetharam
Narasimhan Seetharam
Director
over 2 years ago
Madhusudhan Bangalore Srinivasaprasanna
Madhusudhan Bangalore Srinivasaprasanna
Director
over 2 years ago
Binoy Wilson
Binoy Wilson
Director/Designated Partner
over 2 years ago
Krishnan Seetharam
Krishnan Seetharam
Director
over 2 years ago

Past Directors

Sudha Seetharam
Sudha Seetharam
Additional Director
about 13 years ago
Govindraj Narayanamurthy Hiremagalur
Govindraj Narayanamurthy Hiremagalur
Director
over 25 years ago

Charges

20 Crore
03 April 2004
Syndicate Bank
22 Crore
14 December 2010
Syndicate Bank
80 Crore
21 April 2020
Canara Bank
20 Crore
21 April 2020
Canara Bank
0
03 April 2004
Syndicate Bank
0
14 December 2010
Syndicate Bank
0
21 April 2020
Canara Bank
0
03 April 2004
Syndicate Bank
0
14 December 2010
Syndicate Bank
0

Documents

Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(2)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-25112020_signed
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Optional Attachment-(1)-22042020
Form CHG-1-22042020_signed
Instrument(s) of creation or modification of charge;-22042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
Form PAS-3-10032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020
Copy of Board or Shareholders? resolution-10032020
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Letter of the charge holder stating that the amount has been satisfied-28112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-29102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019