Company Information

CIN
Status
Date of Incorporation
01 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,805,000
Authorised Capital
35,000,000

Directors

Manas Mehrotra
Manas Mehrotra
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
almost 3 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Satish Kant Brijraman Parekh
Satish Kant Brijraman Parekh
Director
about 15 years ago
Krishnaswamy Prakash
Krishnaswamy Prakash
Director
over 17 years ago
Sridhar Raganthaswamy Raghuveer
Sridhar Raganthaswamy Raghuveer
Director
over 17 years ago
Kumar Shyam
Kumar Shyam
Whole Time Director
over 17 years ago
Nandkumar Venkat Rao Maslekar
Nandkumar Venkat Rao Maslekar
Whole Time Director
over 17 years ago
Shankar Poti Srinivasan
Shankar Poti Srinivasan
Additional Director
over 17 years ago

Charges

1 Crore
09 January 2008
Corporation Bank
64 Lak
01 March 2001
Union Bank Of India
1 Crore
19 November 2014
Hdfc Bank Limited
5 Crore
19 November 2014
Hdfc Bank Limited
9 Crore
16 December 2010
Vijaya Bank
9 Crore
23 September 2009
Corporation Bank
25 Lak
07 May 2007
Corporation Bank
30 Lak
15 February 2006
Union Bank Of India
10 Lak
22 February 2007
Union Bank Of India
20 Lak
01 March 2001
Union Bank Of India
75 Lak
09 January 2008
Corporation Bank
0
07 May 2007
Corporation Bank
0
23 September 2009
Corporation Bank
0
01 March 2001
Union Bank Of India
0
22 February 2007
Union Bank Of India
0
16 December 2010
Vijaya Bank
0
15 February 2006
Union Bank Of India
0
19 November 2014
Hdfc Bank Limited
0
01 March 2001
Union Bank Of India
0
19 November 2014
Hdfc Bank Limited
0
09 January 2008
Corporation Bank
0
07 May 2007
Corporation Bank
0
23 September 2009
Corporation Bank
0
01 March 2001
Union Bank Of India
0
22 February 2007
Union Bank Of India
0
16 December 2010
Vijaya Bank
0
15 February 2006
Union Bank Of India
0
19 November 2014
Hdfc Bank Limited
0
01 March 2001
Union Bank Of India
0
19 November 2014
Hdfc Bank Limited
0
09 January 2008
Corporation Bank
0
07 May 2007
Corporation Bank
0
23 September 2009
Corporation Bank
0
01 March 2001
Union Bank Of India
0
22 February 2007
Union Bank Of India
0
16 December 2010
Vijaya Bank
0
15 February 2006
Union Bank Of India
0
19 November 2014
Hdfc Bank Limited
0
01 March 2001
Union Bank Of India
0
19 November 2014
Hdfc Bank Limited
0

Documents

Form PAS-3-20062020_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.-16062020
Complete record of private placement offers and acceptances in Form PAS-5.-16062020
Copy of Board or Shareholders? resolution-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DPT-3-30042020-signed
Form DIR-12-01022020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Form BEN - 2-06082019_signed
Declaration under section 90-01082019
Form DPT-3-29072019
Auditor?s certificate-29072019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form PAS-3-10052018_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.-07052018
Optional Attachment-(1)-07052018