Company Information
CIN
Status
Date of Incorporation
27 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,137,590
Authorised Capital
40,000,000
Directors
Sankara Swaminathan Muthu Ganapathy Subramaniam
Additional Director
over 2 years ago
over 2 years ago
Kanathur Gurunath Narasimhamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Venugopal .
Beneficial Owner
almost 7 years ago
almost 7 years ago
Past Directors
Anitha Gurunath
Director
about 13 years ago
about 13 years ago
Radha Gopinath Bangalore
Additional Director
over 13 years ago
over 13 years ago
Charges
27 September 2018
Kotak Mahindra Bank Limited
7 Crore
17 March 2005
The Karnataka Bank Limited
3 Crore
29 March 2012
The Karnataka Bank Limited
49 Lak
21 December 2010
The Karnataka Bank Limited
39 Lak
24 February 2023
Axis Bank Limited
0
27 September 2018
Others
0
17 March 2005
Others
0
29 March 2012
The Karnataka Bank Limited
0
21 December 2010
The Karnataka Bank Limited
0
24 February 2023
Axis Bank Limited
0
27 September 2018
Others
0
17 March 2005
Others
0
29 March 2012
The Karnataka Bank Limited
0
21 December 2010
The Karnataka Bank Limited
0
24 February 2023
Axis Bank Limited
0
27 September 2018
Others
0
17 March 2005
Others
0
29 March 2012
The Karnataka Bank Limited
0
21 December 2010
The Karnataka Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MSME FORM I-28052019_signed
Optional Attachment-(2)-17042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042019
Optional Attachment-(1)-17042019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042019
Form 66-17042019_signed
Form 23AC-17042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15042019
Supplementary or Test audit report under section 143-15042019
Form AOC - 4 CFS-15042019_signed
