Company Information

CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,950,000
Authorised Capital
10,000,000

Directors

Ekroop Caur
Ekroop Caur
Director/Designated Partner
almost 2 years ago
Satheesha Basavanakote Chandrappa
Satheesha Basavanakote Chandrappa
Director/Designated Partner
almost 2 years ago
Hosadurga Vishwamurthy Darshan
Hosadurga Vishwamurthy Darshan
Director/Designated Partner
almost 2 years ago
Ujjwal Kumar Ghosh
Ujjwal Kumar Ghosh
Director/Designated Partner
almost 2 years ago
Vishal Ravi
Vishal Ravi
Director/Designated Partner
about 2 years ago
Kalenahalli Gangegowda Parashivamurthy
Kalenahalli Gangegowda Parashivamurthy
Director/Designated Partner
about 2 years ago
Pallavur Viswanathan Harikrishnan
Pallavur Viswanathan Harikrishnan
Director/Designated Partner
about 2 years ago
Satyaki Rastogi
Satyaki Rastogi
Director/Designated Partner
about 2 years ago
Parakkunnum Chalil Jaffer
Parakkunnum Chalil Jaffer
Director/Designated Partner
about 2 years ago
Doora Paramashivappa Prakash
Doora Paramashivappa Prakash
Nominee Director
over 2 years ago
Mamballi Rajaratnam Ravi
Mamballi Rajaratnam Ravi
Director/Designated Partner
over 2 years ago
Pramod Kumar Vijayvargia
Pramod Kumar Vijayvargia
Director/Designated Partner
about 4 years ago
Ramprasathmanohar Varatharajan
Ramprasathmanohar Varatharajan
Nominee Director
almost 5 years ago
Nagaraj Meena
Nagaraj Meena
Director/Designated Partner
over 5 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Nominee Director
over 9 years ago
Vandita Sharma
Vandita Sharma
Nominee Director
over 13 years ago
Rajneesh Goel
Rajneesh Goel
Nominee Director
about 14 years ago
Bandaru Venkaiah Naidu
Bandaru Venkaiah Naidu
Director
almost 22 years ago

Past Directors

Muni Anjaneeya Murthy
Muni Anjaneeya Murthy
Nominee Director
over 3 years ago
Jayakumar Arkoni Raghupathy
Jayakumar Arkoni Raghupathy
Director
over 4 years ago
Shivaprakash Bhadrappanavar Chigateri
Shivaprakash Bhadrappanavar Chigateri
Nominee Director
over 4 years ago
Srikar Sridhar Mysore
Srikar Sridhar Mysore
Nominee Director
about 5 years ago
Prashant Kumar Mishra
Prashant Kumar Mishra
Nominee Director
over 6 years ago
Priyanka Mary Francis
Priyanka Mary Francis
Nominee Director
over 6 years ago
Gangaram Baderiya
Gangaram Baderiya
Nominee Director
over 6 years ago
Sanjay Jain
Sanjay Jain
Nominee Director
almost 7 years ago
Laxmappa Bheemappa Nilogal
Laxmappa Bheemappa Nilogal
Nominee Director
over 8 years ago
Hemalatha Poovelbose
Hemalatha Poovelbose
Nominee Director
over 8 years ago
Ritesh Kumar Singh
Ritesh Kumar Singh
Nominee Director
over 9 years ago
Nagarajarao Ranga Narasimha
Nagarajarao Ranga Narasimha
Nominee Director
about 10 years ago
Anadi Charan Sahu
Anadi Charan Sahu
Nominee Director
about 10 years ago
Vinjamuri Manjula
Vinjamuri Manjula
Nominee Director
over 10 years ago
Danda Venkateshwar Prasad
Danda Venkateshwar Prasad
Nominee Director
over 10 years ago
Bangalore Hanumanthappa Srinivasamurthy
Bangalore Hanumanthappa Srinivasamurthy
Nominee Director
almost 11 years ago
Kathi Ratna Prabha
Kathi Ratna Prabha
Nominee Director
over 11 years ago
Senadipalyam Shankar Ravi
Senadipalyam Shankar Ravi
Nominee Director
about 12 years ago
Srivatsa Krishna
Srivatsa Krishna
Nominee Director
over 12 years ago
Sathianandan Kunamchath
Sathianandan Kunamchath
Nominee Director
over 12 years ago
Padavagodu Bangareshwar Ramamurthy
Padavagodu Bangareshwar Ramamurthy
Nominee Director
about 13 years ago
Sridhar Nadaganty Ramappa
Sridhar Nadaganty Ramappa
Nominee Director
over 13 years ago
Natarajan Karanam
Natarajan Karanam
Nominee Director
over 13 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
over 14 years ago
Karuppiah Jothiramalingam
Karuppiah Jothiramalingam
Nominee Director
over 14 years ago
Madan Gopal Venkat Achari Madabhushi
Madan Gopal Venkat Achari Madabhushi
Nominee Director
over 14 years ago
Mysore Narayanarao Vidyashankar
Mysore Narayanarao Vidyashankar
Nominee Director
over 14 years ago
Shivaputra Mallappa Jaamdar
Shivaputra Mallappa Jaamdar
Nominee Director
almost 15 years ago
Nagamangala Chikka Venkataravanappa Muniyappa
Nagamangala Chikka Venkataravanappa Muniyappa
Nominee Director
over 16 years ago
Subir Singh Hari
Subir Singh Hari
Nominee Director
over 16 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Nominee Director
over 17 years ago
Veerappa Parameshwarappa Baligar
Veerappa Parameshwarappa Baligar
Nominee Director
over 17 years ago
Gurunath Laxmanrao Jere
Gurunath Laxmanrao Jere
Director
about 19 years ago
Ramesh Gururaj Dharmaji
Ramesh Gururaj Dharmaji
Director
over 19 years ago
Kotehal Mahadevappa Shivakumar
Kotehal Mahadevappa Shivakumar
Nominee Director
over 19 years ago
Rathnakar Shetty
Rathnakar Shetty
Managing Director
over 25 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-31122020_signed
Supplementary or test audit report under section 143-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-28122020
Form DIR-12-12102020_signed
Evidence of cessation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Interest in other entities;-09102020
Form ADT-1-19092020_signed
-19092020
Copy of written consent given by auditor-19092020
Form DIR-12-24082020_signed
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Form DIR-12-06062020_signed
Interest in other entities;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Optional Attachment-(1)-05062020
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Evidence of cessation;-26122019
Form DIR-12-26122019_signed