Company Information

CIN
Status
Date of Incorporation
30 September 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
39,872,300
Authorised Capital
45,000,000

Directors

Joshua Rajiv Rajkumar
Joshua Rajiv Rajkumar
Director/Designated Partner
about 2 years ago
Raman Sivakumar
Raman Sivakumar
Director/Designated Partner
about 2 years ago
Jagadish Babu Mudunuru
Jagadish Babu Mudunuru
Director/Designated Partner
over 11 years ago

Past Directors

Suguna Rajkumar
Suguna Rajkumar
Additional Director
over 11 years ago
Miriam Yamuna Rajammal Rajkumar
Miriam Yamuna Rajammal Rajkumar
Additional Director
over 17 years ago
Jawahar John Rajkumar
Jawahar John Rajkumar
Additional Director
over 17 years ago
Nagaraj Vemula
Nagaraj Vemula
Company Secretary
over 18 years ago

Charges

7 Crore
13 December 1989
Syndicate Bank
7 Lak
20 July 2000
Icici Bank Limited
3 Crore
15 September 2020
Icici Bank Limited
7 Crore
15 September 2020
Others
0
20 July 2000
Icici Bank Limited
0
13 December 1989
Syndicate Bank
0
15 September 2020
Others
0
20 July 2000
Icici Bank Limited
0
13 December 1989
Syndicate Bank
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-14122020-signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-28052020-signed
Form DPT-3-14052020-signed
Form DPT-3-27012020-signed
Form DPT-3-01012020-signed
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018