Company Information
CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Directors
Varadaraj Ravichander
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Shivaramaiah Polenahally
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasudevarao Sunder
Director
over 25 years ago
over 25 years ago
Pramilla Malhoutra
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Naveen Chandra Prakash
Company Secretary
about 9 years ago
about 9 years ago
Suresh Jayapal Naidu
Additional Director
over 9 years ago
over 9 years ago
Satish Pal Singh
Director
about 10 years ago
about 10 years ago
Udayant Malhoutra
Director
over 13 years ago
over 13 years ago
Charges
21 June 2013
Idbi Trusteeship Services Limited
75 Crore
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
21 June 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form BEN - 2-23072020_signed
Declaration under section 90-23072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4(XBRL)-12102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DIR-12-04092019_signed
Declaration by first director-04092019
Form DIR-12-14052019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
List of share holders, debenture holders;-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Interest in other entities;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102018
