Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,300,000
Authorised Capital
20,000,000

Directors

Tirumale Shamanna Ravichandar
Tirumale Shamanna Ravichandar
Director
over 2 years ago
Leena Paulraj
Leena Paulraj
Director
almost 13 years ago

Past Directors

Buvanagiri Kuppuswamynaidu Amarnath
Buvanagiri Kuppuswamynaidu Amarnath
Director
about 19 years ago
Chettiar Venkatachala Gopalakrishna
Chettiar Venkatachala Gopalakrishna
Director
over 20 years ago
Suresh Gopalakrishnan
Suresh Gopalakrishnan
Director
over 20 years ago
Padmanathan Srinivas
Padmanathan Srinivas
Managing Director
almost 22 years ago
Deepak Srinivas
Deepak Srinivas
Director
almost 22 years ago

Charges

3 Crore
04 December 2015
State Bank Of India
24 Lak
11 March 2005
State Bank Of India
3 Crore
11 March 2005
State Bank Of India
0
04 December 2015
State Bank Of India
0
11 March 2005
State Bank Of India
0
04 December 2015
State Bank Of India
0
11 March 2005
State Bank Of India
0
04 December 2015
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-08022021-signed
Form AOC-4(XBRL)-09012021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022017
FOrge_AOC-4_XBRL_15-16_signed_BKAMARNATH_20170202101228.pdf-02022017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012017
Form_AOC4-XBRL_BKAMARNATH_20170105093444.pdf-05012017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form CHG-1-121215.OCT