Company Information

CIN
Status
Date of Incorporation
24 October 1970
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2022
Paid Up Capital
465,069,710
Authorised Capital
500,000,000

Directors

Danammanavar Basappa Vijayamahantesh
Danammanavar Basappa Vijayamahantesh
Director/Designated Partner
about 2 years ago
Mohammed Ikramulla Shariff
Mohammed Ikramulla Shariff
Director/Designated Partner
about 2 years ago
Chikkana Sathybhama
Chikkana Sathybhama
Director/Designated Partner
over 2 years ago
Vinothpriya Ramaiah
Vinothpriya Ramaiah
Director/Designated Partner
over 2 years ago
Gunjan Krishna
Gunjan Krishna
Director/Designated Partner
over 2 years ago
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
over 2 years ago

Past Directors

Ananthan Srinivasan
Ananthan Srinivasan
Additional Director
over 5 years ago
Swaroopa Tumkur Karnick
Swaroopa Tumkur Karnick
Managing Director
over 8 years ago

Documents

Form MGT-7-04072024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062024
Supplementary or test audit report under section 143-26062024
Approval letter of extension of financial year of AGM-26062024
Details of comments of CAG if India-26062024
Optional Attachment-(1)-26062024
Form AOC-4(XBRL)-03072024_signed
Optional Attachment-(1)-01072024
Copy of MGT-8-01072024
List of share holders, debenture holders;-01072024
Optional Attachment-(2)-01072024
Form MGT-7-01072024_signed
Optional Attachment-(3)-01072024
Approval letter for extension of AGM;-01072024
Form ADT-1-01072024_signed
Copy of written consent given by auditor-01072024
Approval letter for extension of AGM;-01072024
Optional Attachment-(2)-01072024
List of share holders, debenture holders;-01072024
Optional Attachment-(1)-01072024
Copy of MGT-8-01072024
Form MGT-7-01072024
Form AOC-4(XBRL)-26092023_signed
Form ADT-3-04092023_signed
Resignation letter-04092023
Supplementary or test audit report under section 143-21112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112022
XBRL document in respect Consolidated financial statement-21112022
Form AOC-4(XBRL)-21112022
Form MGT-14-05012022_signed