Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,400,000
Authorised Capital
50,000,000

Directors

Shankara Narayana Giri
Shankara Narayana Giri
Managing Director
over 2 years ago
Takatsugu Nagahara
Takatsugu Nagahara
Director
almost 28 years ago

Past Directors

Madala Bapuji
Madala Bapuji
Director
over 23 years ago

Charges

4 Crore
07 October 2015
Hdfc Bank Limited
4 Crore
11 November 2011
Canara Bank
1 Crore
07 October 2015
Hdfc Bank Limited
0
11 November 2011
Canara Bank
0
07 October 2015
Hdfc Bank Limited
0
11 November 2011
Canara Bank
0

Documents

Optional Attachment-(1)-25112020
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Form DPT-3-16102020-signed
Form DPT-3-09052020-signed
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form AOC-4-26092019_signed
Directors report as per section 134(3)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Auditor?s certificate-28062019
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018