Company Information
CIN
Status
Date of Incorporation
10 January 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
26,800,000
Authorised Capital
35,000,000
Past Directors
Shivraj Harsha
Whole Time Director
almost 9 years ago
almost 9 years ago
Lakshmi Narayana Rao Callur
Whole Time Director
over 9 years ago
over 9 years ago
Raghudeep Rattehalli Vasantha Kumar .
Director
about 10 years ago
about 10 years ago
Narasimha Narasaiah
Director
about 15 years ago
about 15 years ago
Chitlur Shatrughnasetty Jayalakshmi Narasimhalu
Managing Director
almost 35 years ago
almost 35 years ago
Charges
15 April 2002
Heramba Debenture Trust
25 Lak
15 April 2002
Heramba Debenture Trust
0
15 April 2002
Heramba Debenture Trust
0
Documents
Form PAS-6-09112020_signed
Form MR-1-06112020_signed
Form MGT-14-06112020_signed
Optional Attachment-(1)-06112020
Copy of shareholders resolution-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06112020
Copy of board resolution-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form MGT-14-12062020-signed
Form SH-7-11062020-signed
Altered articles of association-08062020
Altered articles of association;-08062020
Altered memorandum of association-08062020
Optional Attachment-(2)-08062020
Copy of the resolution for alteration of capital;-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Altered memorandum of assciation;-08062020
Form MGT-14-18022020-signed
Optional Attachment-(2)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(3)-17022020
Form PAS-3-11022020_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.-11022020
Copy of Board or Shareholders? resolution-11022020
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Optional Attachment-(1)-11022020
