Company Information
CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
11,200,000
Authorised Capital
11,500,000
Directors
Balasubramanyam . Tammanagari Chengappa
Director/Designated Partner
about 2 years ago
about 2 years ago
Byrettira Kushalappa Thammaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindran Pisharat
Director/Designated Partner
over 2 years ago
over 2 years ago
Saligram Subramanya Nandkumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Anaiyampatti Sivaswamy Balamurali Krishnan
Director
almost 19 years ago
almost 19 years ago
Prema Thiyagarajan
Director
almost 19 years ago
almost 19 years ago
Coona Sunderaj Rampriyadas .
Director
almost 19 years ago
almost 19 years ago
Charges
05 March 2012
Canara Bank
7 Lak
20 October 2010
Canara Bank
25 Lak
16 October 2007
Canara Bank
8 Lak
08 December 1998
State Bank Of India
37 Crore
08 December 1998
State Bank Of India
39 Lak
20 October 2010
Canara Bank
0
08 December 1998
State Bank Of India
0
08 December 1998
State Bank Of India
0
16 October 2007
Canara Bank
0
05 March 2012
Canara Bank
0
20 October 2010
Canara Bank
0
08 December 1998
State Bank Of India
0
08 December 1998
State Bank Of India
0
16 October 2007
Canara Bank
0
05 March 2012
Canara Bank
0
20 October 2010
Canara Bank
0
08 December 1998
State Bank Of India
0
08 December 1998
State Bank Of India
0
16 October 2007
Canara Bank
0
05 March 2012
Canara Bank
0
20 October 2010
Canara Bank
0
08 December 1998
State Bank Of India
0
08 December 1998
State Bank Of India
0
16 October 2007
Canara Bank
0
05 March 2012
Canara Bank
0
Documents
Form DPT-3-17022021_signed
Form PAS-3-21122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Copy of Board or Shareholders? resolution-21122020
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Form ADT-1-31072019_signed
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form DPT-3-29062019
Form CHG-1-19012019_signed
Optional Attachment-(1)-03012019
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
Form ADT-1-10092018_signed
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018
Notice of resignation;-18052018
