Company Information
CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,200,000
Authorised Capital
30,000,000
Directors
Kapanipathiah Murthy Sundara
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek P Pushpak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govindaswamy Vinay
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chandrashekarpura Prakash Sundara Murthy
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
06 January 2015
Small Industries Development Bank Of India
58 Lak
01 April 2014
Small Industries Development Bank Of India
1 Crore
09 January 2013
Small Industries Development Bank Of India
4 Crore
12 October 2012
State Bank Of India
5 Crore
03 May 2010
Small Industries Development Bank Of India
1 Crore
26 March 2010
Small Industries Development Bank Of India
1 Crore
25 February 2006
State Bank Of India
3 Crore
29 November 2007
Centurion Bank Of Punjab Limited
18 Lak
02 July 2020
Canara Bank
15 Crore
12 October 2012
State Bank Of India
0
02 July 2020
Canara Bank
0
03 May 2010
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
06 January 2015
Small Industries Development Bank Of India
0
25 February 2006
State Bank Of India
0
09 January 2013
Small Industries Development Bank Of India
0
01 April 2014
Small Industries Development Bank Of India
0
29 November 2007
Centurion Bank Of Punjab Limited
0
12 October 2012
State Bank Of India
0
02 July 2020
Canara Bank
0
03 May 2010
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
06 January 2015
Small Industries Development Bank Of India
0
25 February 2006
State Bank Of India
0
09 January 2013
Small Industries Development Bank Of India
0
01 April 2014
Small Industries Development Bank Of India
0
29 November 2007
Centurion Bank Of Punjab Limited
0
12 October 2012
State Bank Of India
0
02 July 2020
Canara Bank
0
03 May 2010
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
06 January 2015
Small Industries Development Bank Of India
0
25 February 2006
State Bank Of India
0
09 January 2013
Small Industries Development Bank Of India
0
01 April 2014
Small Industries Development Bank Of India
0
29 November 2007
Centurion Bank Of Punjab Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Form DIR-12-18122020_signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Instrument(s) of creation or modification of charge;-14052019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
