Company Information
CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
2,500,000
Directors
Mani Ramani
Managing Director
almost 3 years ago
almost 3 years ago
Srivathsala Kanchi Nandagopal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukanya Ramani .
Director
over 25 years ago
over 25 years ago
Charges
19 November 2013
Syndicate Bank
2 Lak
06 September 2013
Syndicate Bank
4 Lak
02 December 2008
Syndicate Bank
1 Crore
25 February 2005
Canara Bank
6 Crore
19 October 2004
Small Industries Dev.bank Of India
30 Lak
19 October 2004
Small Industries Dev.bank Of India
30 Lak
29 May 2006
Bank Of India
12 Lak
26 October 2002
Ksfc
5 Lak
25 February 2005
Canara Bank
0
19 October 2004
Small Industries Dev.bank Of India
0
02 December 2008
Syndicate Bank
0
06 September 2013
Syndicate Bank
0
29 May 2006
Bank Of India
0
19 October 2004
Small Industries Dev.bank Of India
0
26 October 2002
Ksfc
0
19 November 2013
Syndicate Bank
0
25 February 2005
Canara Bank
0
19 October 2004
Small Industries Dev.bank Of India
0
02 December 2008
Syndicate Bank
0
06 September 2013
Syndicate Bank
0
29 May 2006
Bank Of India
0
19 October 2004
Small Industries Dev.bank Of India
0
26 October 2002
Ksfc
0
19 November 2013
Syndicate Bank
0
25 February 2005
Canara Bank
0
19 October 2004
Small Industries Dev.bank Of India
0
02 December 2008
Syndicate Bank
0
06 September 2013
Syndicate Bank
0
29 May 2006
Bank Of India
0
19 October 2004
Small Industries Dev.bank Of India
0
26 October 2002
Ksfc
0
19 November 2013
Syndicate Bank
0
25 February 2005
Canara Bank
0
19 October 2004
Small Industries Dev.bank Of India
0
02 December 2008
Syndicate Bank
0
06 September 2013
Syndicate Bank
0
29 May 2006
Bank Of India
0
19 October 2004
Small Industries Dev.bank Of India
0
26 October 2002
Ksfc
0
19 November 2013
Syndicate Bank
0
25 February 2005
Canara Bank
0
19 October 2004
Small Industries Dev.bank Of India
0
02 December 2008
Syndicate Bank
0
06 September 2013
Syndicate Bank
0
29 May 2006
Bank Of India
0
19 October 2004
Small Industries Dev.bank Of India
0
26 October 2002
Ksfc
0
19 November 2013
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form DIR-12-01092020_signed
Optional Attachment-(2)-01092020
Interest in other entities;-01092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-10082020-signed
Form DPT-3-22052020-signed
Form MSME FORM I-30042020_signed
Form ADT-1-29122019_signed
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Copy of the intimation sent by company-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of MGT-8-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-30062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
