Company Information
CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
550,000,000
Directors
Santosh Srinivasulu Siddam Setty
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindranath Alva
Director/Designated Partner
over 2 years ago
over 2 years ago
Shantesh Gureddi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhavaniprasad Tapal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sudhakar Hiremath
Additional Director
over 6 years ago
over 6 years ago
Alva Ravindranath Malar
Director
almost 17 years ago
almost 17 years ago
Renuka Hiremath
Director
over 21 years ago
over 21 years ago
Charges
23 July 2005
Syndicate Bank
2 Crore
22 July 2005
Syndicate Bank
2 Crore
23 July 2005
Syndicate Bank
0
22 July 2005
Syndicate Bank
0
23 July 2005
Syndicate Bank
0
22 July 2005
Syndicate Bank
0
23 July 2005
Syndicate Bank
0
22 July 2005
Syndicate Bank
0
Documents
Form DIR-12-05022021_signed
Optional Attachment-(1)-29092020
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Copy of the intimation sent by company-28022020
Form MGT-7-07022020_signed
Form AOC-4(XBRL)-07022020_signed
List of share holders, debenture holders;-06022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Optional Attachment-(2)-20062019
Form DIR-12-20062019_signed
Interest in other entities;-20062019
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form AOC-4(XBRL)-26022019_signed
Form MGT-7-26022019_signed
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
