Company Information

CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
140,500,000
Authorised Capital
300,000,150

Directors

Chilkunda Marikuntaiah Divakar
Chilkunda Marikuntaiah Divakar
Director/Designated Partner
about 2 years ago
Krishnappa Venkatappa
Krishnappa Venkatappa
Director/Designated Partner
about 2 years ago
. Mahantesh Bilagi
. Mahantesh Bilagi
Director/Designated Partner
about 2 years ago
Gauravgupta .
Gauravgupta .
Director/Designated Partner
about 2 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director/Designated Partner
over 2 years ago
Narayan Manjunatha Prasad
Narayan Manjunatha Prasad
Director/Designated Partner
over 2 years ago
Ramu Nagaraja
Ramu Nagaraja
Director/Designated Partner
almost 3 years ago
Srikar Sridhar Mysore
Srikar Sridhar Mysore
Director/Designated Partner
over 3 years ago
Ponnuraj Velusamy
Ponnuraj Velusamy
Director
almost 7 years ago
Rokkappa Gowda
Rokkappa Gowda
Director/Designated Partner
almost 9 years ago
Mandayam Chintamani Rangarajan
Mandayam Chintamani Rangarajan
Director/Designated Partner
almost 9 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Director
over 9 years ago

Past Directors

Narendra Kumar
Narendra Kumar
Director
over 4 years ago
Gangamaligaiah Rathnamma
Gangamaligaiah Rathnamma
Director
almost 9 years ago
Maheshwar Rao M
Maheshwar Rao M
Director
almost 11 years ago
Ritesh Kumar Singh
Ritesh Kumar Singh
Director
over 11 years ago
Bhaskar Puttamadaiah
Bhaskar Puttamadaiah
Director
over 12 years ago
Holavanahali Narasimhamurthy Narayanprasad
Holavanahali Narasimhamurthy Narayanprasad
Director
almost 15 years ago
Yogendra Tripathi
Yogendra Tripathi
Director
about 15 years ago
Shivaputra Mallappa Jaamdar
Shivaputra Mallappa Jaamdar
Director
over 17 years ago
Murlidhar Rao
Murlidhar Rao
Director
over 18 years ago
Nagarajan Lalgudi Venkataraman
Nagarajan Lalgudi Venkataraman
Director
over 21 years ago
Sheik Mohamed Zafrulla
Sheik Mohamed Zafrulla
Director
about 23 years ago
Ramamurthy Balasubramanian
Ramamurthy Balasubramanian
Director
over 26 years ago

Charges

20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0

Documents

Supplementary or test audit report under section 143-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form ADT-1-21112020_signed
Copy of written consent given by auditor-20112020
-20112020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(4)-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(3)-23092020
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy of board resolution authorizing giving of notice-17022020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-17112019_signed
Supplementary or test audit report under section 143-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-24092019_signed
-24092019
Copy of written consent given by auditor-24092019
Form MSME FORM I-30052019_signed