Company Information
CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
94,049,284
Authorised Capital
120,000,000
Directors
Narayanan Viswanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayanan Sathappan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narayanan Sathappa Chettiar
Director
over 21 years ago
over 21 years ago
Charges
23 October 2017
Canara Bank
21 Crore
02 March 2012
Canara Bank
13 Crore
12 December 2006
Canara Bank
17 Crore
06 December 2006
Canara Bank
175 Crore
07 February 2019
Canara Bank
10 Crore
15 March 2017
Yes Bank Limited
20 Crore
28 May 2014
Canara Bank
2 Lak
29 January 2018
Hdfc Bank Limited
25 Crore
29 January 2018
Hdfc Bank Limited
5 Crore
27 July 2011
Icici Bank Limited
24 Crore
25 January 2021
Canara Bank
15 Crore
04 June 2020
Canara Bank
8 Crore
15 May 2020
Canara Bank
6 Crore
25 August 2021
Canara Bank
9 Crore
04 July 2023
Others
0
15 March 2023
Hdfc Bank Limited
0
01 October 2022
State Bank Of India
0
06 December 2006
Canara Bank
0
24 February 2022
State Bank Of India
0
04 December 2021
Canara Bank
0
25 January 2021
Canara Bank
0
04 June 2020
Canara Bank
0
23 October 2017
Canara Bank
0
02 March 2012
Canara Bank
0
15 May 2020
Canara Bank
0
25 August 2021
Canara Bank
0
29 January 2018
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
15 March 2017
Yes Bank Limited
0
12 December 2006
Canara Bank
0
07 February 2019
Others
0
27 July 2011
Icici Bank Limited
0
28 May 2014
Canara Bank
0
04 July 2023
Others
0
15 March 2023
Hdfc Bank Limited
0
01 October 2022
State Bank Of India
0
06 December 2006
Canara Bank
0
24 February 2022
State Bank Of India
0
04 December 2021
Canara Bank
0
25 January 2021
Canara Bank
0
04 June 2020
Canara Bank
0
23 October 2017
Canara Bank
0
02 March 2012
Canara Bank
0
15 May 2020
Canara Bank
0
25 August 2021
Canara Bank
0
29 January 2018
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
15 March 2017
Yes Bank Limited
0
12 December 2006
Canara Bank
0
07 February 2019
Others
0
27 July 2011
Icici Bank Limited
0
28 May 2014
Canara Bank
0
04 July 2023
Others
0
15 March 2023
Hdfc Bank Limited
0
01 October 2022
State Bank Of India
0
06 December 2006
Canara Bank
0
24 February 2022
State Bank Of India
0
04 December 2021
Canara Bank
0
25 January 2021
Canara Bank
0
04 June 2020
Canara Bank
0
23 October 2017
Canara Bank
0
02 March 2012
Canara Bank
0
15 May 2020
Canara Bank
0
25 August 2021
Canara Bank
0
29 January 2018
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
15 March 2017
Yes Bank Limited
0
12 December 2006
Canara Bank
0
07 February 2019
Others
0
27 July 2011
Icici Bank Limited
0
28 May 2014
Canara Bank
0
Documents
Form MGT-7-04042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Optional Attachment-(2)-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
List of share holders, debenture holders;-20112020
Letter of the charge holder stating that the amount has been satisfied-20112020
Form DPT-3-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form MSME FORM I-27102020_signed
Form PAS-3-23102020_signed
Form MGT-14-23102020-signed
Copy of Board or Shareholders? resolution-23102020
Complete record of private placement offers and acceptances in Form PAS-5.-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Altered articles of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form PAS-3-05092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Complete record of private placement offers and acceptances in Form PAS-5.-04092020
Copy of Board or Shareholders? resolution-04092020
Form MGT-14-31082020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form MGT-14-05082020_signed
