Company Information

CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
50,100,000
Authorised Capital
60,000,000

Directors

Vinayak Shridhar Hegde
Vinayak Shridhar Hegde
Manager/Secretary/Authorized Representative
over 2 years ago
Haldodderi Mukundarao Narasinga Rao
Haldodderi Mukundarao Narasinga Rao
Director/Designated Partner
almost 3 years ago
Premchander .
Premchander .
Director/Designated Partner
almost 9 years ago
Rangachar Padmanabhan Cattan Coletore
Rangachar Padmanabhan Cattan Coletore
Director/Designated Partner
almost 9 years ago

Past Directors

Balaji Srinivasan
Balaji Srinivasan
Additional Director
about 12 years ago

Charges

6 Crore
12 May 2017
Hdfc Bank Limited
6 Crore
12 May 2017
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form MSME FORM I-23102020
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(1)-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form DPT-3-07082020-signed
Form MSME FORM I-01072020_signed
Form MSME FORM I-22102019_signed
List of share holders, debenture holders;-13092019
Copy of MGT-8-13092019
Form MGT-7-13092019_signed
Form AOC-4(XBRL)-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Optional Attachment-(1)-28082019
Form DPT-3-16072019-signed
Form MGT-14-05062019_signed
Form MSME FORM I-22052019_signed
Form MGT-14-08112018_signed
Optional Attachment-(1)-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Optional Attachment-(2)-05112018
Form AOC-4(XBRL)-02102018_signed
Copy of MGT-8-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
Form CHG-1-16062018_signed
Instrument(s) of creation or modification of charge;-16062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180616