Company Information
CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,518,000
Authorised Capital
2,500,000
Past Directors
Velayutham Sivasubbu
Director
over 24 years ago
over 24 years ago
Gundusastry Visweswaraiah
Director
over 24 years ago
over 24 years ago
Gundu Sastry Ramakrishna
Director
over 24 years ago
over 24 years ago
Suryakant Puttu Mahale
Director
over 24 years ago
over 24 years ago
Manish Omprakesh Jatia
Director
over 24 years ago
over 24 years ago
Charges
12 July 2019
Icici Bank Limited
1 Crore
17 April 2004
State Bank Of India
1 Crore
25 June 2020
Icici Bank Limited
35 Lak
12 July 2019
Others
0
17 April 2004
State Bank Of India
0
25 June 2020
Others
0
12 July 2019
Others
0
17 April 2004
State Bank Of India
0
25 June 2020
Others
0
12 July 2019
Others
0
17 April 2004
State Bank Of India
0
25 June 2020
Others
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-30122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
