Company Information
CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Umesha Huyilegowda Tgollahalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagaraj Vigneswar Upadhyaya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Herihal Basavaraj Jairaj
Additional Director
about 18 years ago
about 18 years ago
Ramesh Govindan Tirumalai
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Deepak Ranganna .
Director
over 9 years ago
over 9 years ago
Radhakrishnan Rammohan
Director
about 16 years ago
about 16 years ago
Venkatesh Makonahalli
Additional Director
almost 17 years ago
almost 17 years ago
Charges
04 June 2018
Yes Bank Limited
18 Crore
28 March 2018
Yes Bank Limited
18 Crore
01 July 2014
Yes Bank Limited
50 Crore
06 September 2013
Yes Bank Limited
37 Crore
17 August 2013
Yes Bank Limited
45 Crore
28 March 2018
Others
0
04 June 2018
Others
0
01 July 2014
Yes Bank Limited
0
06 September 2013
Yes Bank Limited
0
17 August 2013
Yes Bank Limited
0
28 March 2018
Others
0
04 June 2018
Others
0
01 July 2014
Yes Bank Limited
0
06 September 2013
Yes Bank Limited
0
17 August 2013
Yes Bank Limited
0
28 March 2018
Others
0
04 June 2018
Others
0
01 July 2014
Yes Bank Limited
0
06 September 2013
Yes Bank Limited
0
17 August 2013
Yes Bank Limited
0
Documents
Form DPT-3-01122020_signed
Optional Attachment-(1)-01122020
Form DPT-3-07052020-signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Notice of resignation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(3)-03032020
Evidence of cessation;-03032020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-21112019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
