Company Information

CIN
Status
Date of Incorporation
17 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
9,500,000

Directors

Abhishek Sathya Kumar
Abhishek Sathya Kumar
Director/Designated Partner
almost 2 years ago
Sathyakumar Govindarajulu
Sathyakumar Govindarajulu
Director/Designated Partner
over 2 years ago
Avinash Sathyakumar
Avinash Sathyakumar
Director/Designated Partner
about 12 years ago
Manjularani .
Manjularani .
Director/Designated Partner
over 30 years ago

Past Directors

Asha Rani Raj Kumar
Asha Rani Raj Kumar
Whole Time Director
over 17 years ago
Dhanalakshmi Rajkumar Naidu
Dhanalakshmi Rajkumar Naidu
Whole Time Director
over 30 years ago
Rajkumar Govindarajulu
Rajkumar Govindarajulu
Whole Time Director
over 30 years ago

Charges

15 Crore
14 March 2019
Axis Bank Limited
14 Crore
24 November 2000
Andhra Bank
2 Lak
24 September 1999
Andhra Bank
10 Lak
24 November 2000
Andhra Bank
2 Lak
08 March 2018
Andhra Bank
3 Crore
28 September 1996
Andhra Bank
7 Lak
12 December 2005
Andhra Bank
3 Crore
24 September 1999
Andhra Bank
10 Lak
09 August 2016
Andhra Bank
2 Crore
06 January 2014
Andhra Bank
6 Crore
14 September 2002
Andhra Bank
65 Lak
22 December 2020
Siemens Financial Services Private Limited
29 Lak
12 September 2022
Axis Bank Limited
0
25 August 2022
Axis Bank Limited
0
14 March 2019
Axis Bank Limited
0
09 August 2016
Others
0
06 January 2014
Others
0
22 December 2020
Others
0
12 December 2005
Andhra Bank
0
24 September 1999
Andhra Bank
0
24 September 1999
Andhra Bank
0
24 November 2000
Andhra Bank
0
14 September 2002
Andhra Bank
0
24 November 2000
Andhra Bank
0
28 September 1996
Andhra Bank
0
08 March 2018
Others
0
12 September 2022
Axis Bank Limited
0
25 August 2022
Axis Bank Limited
0
14 March 2019
Axis Bank Limited
0
09 August 2016
Others
0
06 January 2014
Others
0
22 December 2020
Others
0
12 December 2005
Andhra Bank
0
24 September 1999
Andhra Bank
0
24 September 1999
Andhra Bank
0
24 November 2000
Andhra Bank
0
14 September 2002
Andhra Bank
0
24 November 2000
Andhra Bank
0
28 September 1996
Andhra Bank
0
08 March 2018
Others
0

Documents

Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MSME FORM I-17112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-05092019
Optional Attachment-(3)-05092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-22062019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Letter of the charge holder stating that the amount has been satisfied-13052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190513