Company Information

CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,738,680
Authorised Capital
30,000,000

Directors

Ganapathy Venkataraman Ranjan
Ganapathy Venkataraman Ranjan
Managing Director
over 2 years ago

Past Directors

Sandhya Ranjan
Sandhya Ranjan
Additional Director
almost 10 years ago
Karthick Prohitham Bhaskaran
Karthick Prohitham Bhaskaran
Additional Director
almost 10 years ago
Venkataraman Rajah
Venkataraman Rajah
Director
over 34 years ago
Venkataraman Jagan
Venkataraman Jagan
Director
over 34 years ago

Charges

7 Crore
24 November 2008
State Bank Of India
4 Crore
10 January 2003
State Bank Of India
1 Crore
27 August 2001
State Bank Of India
45 Lak
07 January 1998
State Bank Of India
97 Lak
28 October 1996
State Bank Of India
35 Lak
27 November 2019
The Federal Bank Ltd
19 Lak
10 January 2003
State Bank Of India
0
27 November 2019
Others
0
27 August 2001
State Bank Of India
0
24 November 2008
State Bank Of India
0
07 January 1998
State Bank Of India
0
28 October 1996
State Bank Of India
0
10 January 2003
State Bank Of India
0
27 November 2019
Others
0
27 August 2001
State Bank Of India
0
24 November 2008
State Bank Of India
0
07 January 1998
State Bank Of India
0
28 October 1996
State Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-23122019
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
List of share holders, debenture holders;-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018