Company Information
CIN
Status
Date of Incorporation
19 October 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Venkataraman Rajah
Director
about 36 years ago
about 36 years ago
Venkataraman Jagan
Director
about 36 years ago
about 36 years ago
Charges
18 April 2005
State Bank Of India
19 Crore
28 November 1990
State Bank Of India
12 Lak
10 November 1989
State Bank Of India
7 Lak
17 April 1995
State Bank Of India
5 Lak
18 April 2005
State Bank Of India
1 Crore
28 November 1990
State Bank Of India
12 Lak
21 December 2005
State Bank Of India
1 Crore
18 April 2005
State Bank Of India
0
21 December 2005
State Bank Of India
0
28 November 1990
State Bank Of India
0
18 April 2005
State Bank Of India
0
17 April 1995
State Bank Of India
0
28 November 1990
State Bank Of India
0
10 November 1989
State Bank Of India
0
18 April 2005
State Bank Of India
0
21 December 2005
State Bank Of India
0
28 November 1990
State Bank Of India
0
18 April 2005
State Bank Of India
0
17 April 1995
State Bank Of India
0
28 November 1990
State Bank Of India
0
10 November 1989
State Bank Of India
0
18 April 2005
State Bank Of India
0
21 December 2005
State Bank Of India
0
28 November 1990
State Bank Of India
0
18 April 2005
State Bank Of India
0
17 April 1995
State Bank Of India
0
28 November 1990
State Bank Of India
0
10 November 1989
State Bank Of India
0
18 April 2005
State Bank Of India
0
21 December 2005
State Bank Of India
0
28 November 1990
State Bank Of India
0
18 April 2005
State Bank Of India
0
17 April 1995
State Bank Of India
0
28 November 1990
State Bank Of India
0
10 November 1989
State Bank Of India
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-13052020-signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Company CSR policy as per section 135(4)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of MGT-8-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-13072019
Form CHG-1-14052019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
