Company Information

CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000,000
Authorised Capital
85,000,000

Directors

Alungoor Munivenkata Sharathchandra
Alungoor Munivenkata Sharathchandra
Director
over 2 years ago
Prabhu Kumar Challagali
Prabhu Kumar Challagali
Director
about 7 years ago
Prachi Yadav
Prachi Yadav
Director
over 16 years ago
Govindaswamy Ashok Kumar
Govindaswamy Ashok Kumar
Director
over 16 years ago
Partal Radhakrishna Setty Ramakrishnadutt
Partal Radhakrishna Setty Ramakrishnadutt
Director
over 26 years ago

Past Directors

Madhavi Agastyaraju
Madhavi Agastyaraju
Director
over 7 years ago
Kuttappa Balachanda Thammaiah
Kuttappa Balachanda Thammaiah
Additional Director
over 13 years ago
Prithi Pal Singh
Prithi Pal Singh
Additional Director
over 16 years ago
Thummalchetty Mahesh Phani
Thummalchetty Mahesh Phani
Director
over 16 years ago
Partal Radhakrishnasetty Sundara Laksmamma
Partal Radhakrishnasetty Sundara Laksmamma
Director
over 23 years ago

Charges

0
30 July 2009
State Bank Of India
11 Crore
08 October 2005
State Bank Of India
1 Crore
08 October 2005
State Bank Of India
0
30 July 2009
State Bank Of India
0
08 October 2005
State Bank Of India
0
30 July 2009
State Bank Of India
0
08 October 2005
State Bank Of India
0
30 July 2009
State Bank Of India
0
08 October 2005
State Bank Of India
0
30 July 2009
State Bank Of India
0
08 October 2005
State Bank Of India
0
30 July 2009
State Bank Of India
0

Documents

Form AOC-4(XBRL)-08012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112019
Optional Attachment-(1)-10112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-08052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-12-28102018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(4)-28102018
Evidence of cessation;-25072018
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(3)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Interest in other entities;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(2)-28062018