Company Information
CIN
Status
Date of Incorporation
19 July 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
27,377,000
Authorised Capital
60,000,000
Directors
Ramachandra Vasanth Kerur
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramachandra Rashmi Kerur
Additional Director
over 15 years ago
over 15 years ago
Surekh Narasimha Nayak
Director
over 17 years ago
over 17 years ago
Ravi Subramanyam
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2010
Canara Bank
12 Lak
15 May 1989
Canara Bank
7 Crore
07 July 1992
Canara Bank
7 Lak
07 July 1992
Canara Bank
7 Lak
26 June 1990
Canara Bank
1 Lak
08 January 1992
Canara Bank
5 Lak
27 March 1995
Canara Bank
2 Lak
15 May 1989
Canara Bank
1 Lak
07 July 1992
Canara Bank
7 Lak
23 September 1999
Canara Bank
5 Lak
12 January 1991
Canara Bank
5 Lak
24 February 1996
Canara Bank
4 Lak
12 June 1991
Canara Bank
5 Lak
08 January 1992
Canara Bank
5 Lak
31 March 1998
Canara Bank
37 Lak
08 January 1992
Canara Bank
5 Lak
07 November 1998
Canara Bank
13 Lak
23 September 1999
Canara Bank
90 Lak
16 December 1998
Canara Bank
15 Lak
12 June 1991
Canara Bank
5 Lak
11 November 1994
Canara Bank
10 Lak
24 February 1996
Canara Bank
4 Lak
10 June 1989
Canara Bank
75 Thousand
29 December 1989
Canara Bank
2 Lak
07 January 1998
Canara Bank
10 Lak
29 December 2010
Canara Bank
0
08 January 1992
Canara Bank
0
07 January 1998
Canara Bank
0
24 February 1996
Canara Bank
0
12 June 1991
Canara Bank
0
16 December 1998
Canara Bank
0
07 November 1998
Canara Bank
0
24 February 1996
Canara Bank
0
31 March 1998
Canara Bank
0
29 December 1989
Canara Bank
0
12 June 1991
Canara Bank
0
08 January 1992
Canara Bank
0
11 November 1994
Canara Bank
0
23 September 1999
Canara Bank
0
15 May 1989
Canara Bank
0
10 June 1989
Canara Bank
0
07 July 1992
Canara Bank
0
23 September 1999
Canara Bank
0
27 March 1995
Canara Bank
0
07 July 1992
Canara Bank
0
15 May 1989
Canara Bank
0
07 July 1992
Canara Bank
0
12 January 1991
Canara Bank
0
26 June 1990
Canara Bank
0
08 January 1992
Canara Bank
0
29 December 2010
Canara Bank
0
08 January 1992
Canara Bank
0
07 January 1998
Canara Bank
0
24 February 1996
Canara Bank
0
12 June 1991
Canara Bank
0
16 December 1998
Canara Bank
0
07 November 1998
Canara Bank
0
24 February 1996
Canara Bank
0
31 March 1998
Canara Bank
0
29 December 1989
Canara Bank
0
12 June 1991
Canara Bank
0
08 January 1992
Canara Bank
0
11 November 1994
Canara Bank
0
23 September 1999
Canara Bank
0
15 May 1989
Canara Bank
0
10 June 1989
Canara Bank
0
07 July 1992
Canara Bank
0
23 September 1999
Canara Bank
0
27 March 1995
Canara Bank
0
07 July 1992
Canara Bank
0
15 May 1989
Canara Bank
0
07 July 1992
Canara Bank
0
12 January 1991
Canara Bank
0
26 June 1990
Canara Bank
0
08 January 1992
Canara Bank
0
29 December 2010
Canara Bank
0
08 January 1992
Canara Bank
0
07 January 1998
Canara Bank
0
24 February 1996
Canara Bank
0
12 June 1991
Canara Bank
0
16 December 1998
Canara Bank
0
07 November 1998
Canara Bank
0
24 February 1996
Canara Bank
0
31 March 1998
Canara Bank
0
29 December 1989
Canara Bank
0
12 June 1991
Canara Bank
0
08 January 1992
Canara Bank
0
11 November 1994
Canara Bank
0
23 September 1999
Canara Bank
0
15 May 1989
Canara Bank
0
10 June 1989
Canara Bank
0
07 July 1992
Canara Bank
0
23 September 1999
Canara Bank
0
27 March 1995
Canara Bank
0
07 July 1992
Canara Bank
0
15 May 1989
Canara Bank
0
07 July 1992
Canara Bank
0
12 January 1991
Canara Bank
0
26 June 1990
Canara Bank
0
08 January 1992
Canara Bank
0
Documents
Form PAS-3-23032021_signed
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200725
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form PAS-3-22072020_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.-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Copy of Board or Shareholders? resolution-21072020
Optional Attachment-(1)-21072020
Form MGT-14-15072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
