Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
40,190,910
Authorised Capital
50,000,000
Directors
Shanthappanavara Rudregowda Harsha
Director/Designated Partner
over 2 years ago
over 2 years ago
Tagina Mutt Sangaiah
Director
over 20 years ago
over 20 years ago
Doddamane Shivannagowda Chandrashekar
Director
over 20 years ago
over 20 years ago
Doddamane Basavaraj Ashok
Director
over 20 years ago
over 20 years ago
Gurugadhahalli Shivalingaiah Yogishkumar
Director
over 20 years ago
over 20 years ago
Shanthappanavara Rudregowda
Director
almost 21 years ago
almost 21 years ago
Past Directors
Acharya Lakshmipathy Chandrashekar
Director
almost 21 years ago
almost 21 years ago
Charges
04 February 2019
Siemens Financial Services Private Limited
56 Lak
28 December 2017
Siemens Financial Services Private Limited
67 Lak
29 March 2016
Axis Bank Limited
5 Crore
25 October 2014
Bank Of India
5 Lak
13 April 2012
Bank Of India
5 Crore
26 April 2011
State Bank Of India
1 Crore
26 June 2007
State Bank Of India
1 Crore
10 March 2010
State Bank Of India
2 Crore
30 November 2005
State Bank Of India
2 Crore
29 March 2016
Axis Bank Limited
0
28 December 2017
Others
0
04 February 2019
Others
0
25 October 2014
Bank Of India
0
30 November 2005
State Bank Of India
0
13 April 2012
Bank Of India
0
26 April 2011
State Bank Of India
0
26 June 2007
State Bank Of India
0
10 March 2010
State Bank Of India
0
27 November 2023
Others
0
29 March 2016
Axis Bank Limited
0
28 December 2017
Others
0
04 February 2019
Others
0
25 October 2014
Bank Of India
0
30 November 2005
State Bank Of India
0
13 April 2012
Bank Of India
0
26 April 2011
State Bank Of India
0
10 March 2010
State Bank Of India
0
26 June 2007
State Bank Of India
0
Documents
Form MGT-7-13022021_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-17112020-signed
Form MGT-14-28102020-signed
Altered articles of association-26102020
Altered memorandum of association-26102020
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form MSME FORM I-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered articles of association-16102020
Altered memorandum of association-16102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Copy of the intimation sent by company-01102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form ADT-3-02092020_signed
