Company Information
CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
32,350,000
Authorised Capital
32,500,000
Directors
Dayanandamoorthy Venkataramana Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagyalakshmi Krishnamurthy Tiptur
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Gayathri Paramesh
Whole Time Director
about 26 years ago
about 26 years ago
Manchenahally Chandraiah Paramshivaiah
Managing Director
almost 31 years ago
almost 31 years ago
Charges
12 September 1995
Vijaya Bank
25 Lak
12 September 1995
Vijaya Bank
0
12 September 1995
Vijaya Bank
0
12 September 1995
Vijaya Bank
0
12 September 1995
Vijaya Bank
0
12 September 1995
Vijaya Bank
0
Documents
Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Altered memorandum of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-24062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062018
Optional Attachment-(1)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
