Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
38,195,000
Authorised Capital
44,440,000

Directors

Padmanabhakalluraya Sarve Srinivasamurthy
Padmanabhakalluraya Sarve Srinivasamurthy
Additional Director
about 2 years ago
Chinnathambi Rajendran
Chinnathambi Rajendran
Director/Designated Partner
about 2 years ago
Vijayalakshmi Muralidhar
Vijayalakshmi Muralidhar
Director/Designated Partner
over 2 years ago
Tumpudi Muralidhar Bhagavat
Tumpudi Muralidhar Bhagavat
Director/Designated Partner
over 2 years ago

Past Directors

Mudumbe Rangaswamy Rangarajan
Mudumbe Rangaswamy Rangarajan
Director
about 14 years ago
Nathella Radhika
Nathella Radhika
Director
about 15 years ago
Kattepur Balakrishna Setty Srinath
Kattepur Balakrishna Setty Srinath
Additional Director
almost 16 years ago
Swathi Bhagavat
Swathi Bhagavat
Director
over 20 years ago

Charges

0
27 September 2002
State Bank Of Mysore
29 Crore
27 September 2002
State Bank Of Mysore
0
27 September 2002
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-22062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062020
Supplementary or Test audit report under section 143-22062020
Form AOC - 4 CFS-22062020
Form MGT-7-22062020_signed
Optional Attachment-(1)-20062020
Directors report as per section 134(3)-20062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Company CSR policy as per section 135(4)-20062020
Form AOC-4-20062020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-21042019_signed
Form AOC-4-21042019_signed
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Company CSR policy as per section 135(4)-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed