Company Information

CIN
Status
Date of Incorporation
01 September 1967
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
75,409,000
Authorised Capital
240,000,000

Directors

Bheemaiah Sharat
Bheemaiah Sharat
Director/Designated Partner
over 2 years ago
Narashimhegowda Cheluvaraya Swamy
Narashimhegowda Cheluvaraya Swamy
Director/Designated Partner
over 2 years ago
Anbukkumar Venkatesan Pallikondagounder
Anbukkumar Venkatesan Pallikondagounder
Director/Designated Partner
over 2 years ago
Yalagouda Shivanagouda Patil
Yalagouda Shivanagouda Patil
Director/Designated Partner
over 2 years ago
Mangala Gandlahalli Srinivasan
Mangala Gandlahalli Srinivasan
Director/Designated Partner
over 2 years ago
Shivayogi Channaveerappa Kalasad
Shivayogi Channaveerappa Kalasad
Director/Designated Partner
over 3 years ago
Seethapura Ramaiah Umashankar
Seethapura Ramaiah Umashankar
Nominee Director
about 4 years ago
Basavana Gowda Channabasavanagowda Patil
Basavana Gowda Channabasavanagowda Patil
Director/Designated Partner
over 5 years ago
Brijesh Kumar Dikshit
Brijesh Kumar Dikshit
Nominee Director
over 6 years ago
Rajender Kumar Kataria
Rajender Kumar Kataria
Nominee Director
almost 7 years ago
Padmavathi .
Padmavathi .
Director/Designated Partner
almost 8 years ago
Takkalapati Mahadeva Naidu Vijaybhaskar
Takkalapati Mahadeva Naidu Vijaybhaskar
Director
about 9 years ago
Bharatlal Meena
Bharatlal Meena
Director
over 13 years ago
Vandita Sharma
Vandita Sharma
Director
almost 15 years ago
Rajneesh Goel
Rajneesh Goel
Managing Director
over 18 years ago

Past Directors

Rajkumar Thakardas Khatri
Rajkumar Thakardas Khatri
Nominee Director
over 5 years ago
Jagadeesha Koratagere Gopal
Jagadeesha Koratagere Gopal
Nominee Director
about 7 years ago
Javarayagowda Suranahally Jayaramegowda
Javarayagowda Suranahally Jayaramegowda
Nominee Director
over 8 years ago
Ganganna Satish
Ganganna Satish
Managing Director
almost 9 years ago
Krishna Murthy Muralidharan .
Krishna Murthy Muralidharan .
Nominee Director
over 9 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
over 9 years ago
Pandurang Bommayya Nayak
Pandurang Bommayya Nayak
Nominee Director
over 10 years ago
Gogineni Latha Krishna Rao
Gogineni Latha Krishna Rao
Director
over 11 years ago
Subodh Yadav
Subodh Yadav
Managing Director
over 11 years ago
Vanagundhi Chandrashekar
Vanagundhi Chandrashekar
Director
about 13 years ago
Shankarlinge Gowda Muthugadahalli Kempegowda
Shankarlinge Gowda Muthugadahalli Kempegowda
Director
about 13 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Director
over 13 years ago
Chidambaram Meera Saksena
Chidambaram Meera Saksena
Director
almost 15 years ago
Subir Singh Hari
Subir Singh Hari
Director
almost 16 years ago
Dr Baburao Mudbi
Dr Baburao Mudbi
Director
over 16 years ago
Somasekhara Chikkaveerappa
Somasekhara Chikkaveerappa
Director
over 16 years ago
Parashuraman Ganeshan
Parashuraman Ganeshan
Director
almost 18 years ago
Falguni Rajkumar
Falguni Rajkumar
Managing Director
almost 19 years ago
Sridhar Bellur Lakshminarayanaswamy
Sridhar Bellur Lakshminarayanaswamy
Director
about 19 years ago
Erubothu Venkataiah
Erubothu Venkataiah
Director
over 19 years ago
Nagesh Timma Naik
Nagesh Timma Naik
Director
almost 23 years ago

Documents

Form AOC-4(XBRL)-18092023_signed
Form AOC-4(XBRL)-20102023_signed
Form ADT-1-17102023_signed
Supplementary or test audit report under section 143-17102023
Optional Attachment-(1)-17102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102023
Copy of written consent given by auditor-17102023
List of share holders, debenture holders;-17102023
-17102023
Form MGT-7-17102023_signed
Form ADT-1-18092023_signed
Form ADT-1-17092023_signed
Form AOC-4(XBRL)-17092023_signed
Form MGT-7-17092023_signed
Supplementary or test audit report under section 143-10112022
Approval letter for extension of AGM;-10112022
Optional Attachment-(1)-10112022
Approval letter of extension of financial year of AGM-10112022
List of share holders, debenture holders;-10112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112022
Form AOC-4(XBRL)-10112022
Form MGT-7-10112022
Form ADT-1-08112022
Optional Attachment-(1)-08112022
Copy of written consent given by auditor-08112022
-08112022
Form MGT-7-02122021_signed
Form AOC-4(XBRL)-02122021_signed
Supplementary or test audit report under section 143-01122021
List of share holders, debenture holders;-01122021