Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,198,000
Authorised Capital
100,000,000

Directors

Balaji Permi
Balaji Permi
Director/Designated Partner
over 2 years ago
Halaharavi Reddy Vijayaprakash
Halaharavi Reddy Vijayaprakash
Director/Designated Partner
over 2 years ago
Shaw Nawaz Dadakalander Hirehal
Shaw Nawaz Dadakalander Hirehal
Director/Designated Partner
about 6 years ago
Permi Jyothi
Permi Jyothi
Director/Designated Partner
over 6 years ago
Halaharvi Vishwa Virat Reddy
Halaharvi Vishwa Virat Reddy
Director/Designated Partner
over 6 years ago
Permi Sheshadri
Permi Sheshadri
Director/Designated Partner
over 6 years ago
Salma Dada Kalander
Salma Dada Kalander
Director/Designated Partner
over 6 years ago
Hirehal Dada Kalandar Kadar Alam Sha
Hirehal Dada Kalandar Kadar Alam Sha
Director/Designated Partner
over 6 years ago
Hirehal Ebrahim Dadakalander
Hirehal Ebrahim Dadakalander
Wholetime Director
over 16 years ago

Past Directors

Pagadala Sharada
Pagadala Sharada
Director
about 11 years ago
Permi Lakshmi Venkateshulu
Permi Lakshmi Venkateshulu
Whole Time Director
over 13 years ago
Linganna Sirivar
Linganna Sirivar
Director
over 21 years ago
Basavaraj Sirwar
Basavaraj Sirwar
Director
over 21 years ago
Sirivar Murali Krishna
Sirivar Murali Krishna
Director
over 21 years ago
Permi Sanna Venkatesulu
Permi Sanna Venkatesulu
Director
over 21 years ago
Permi Govindarajulu
Permi Govindarajulu
Director
over 21 years ago
Hirehal Ebrahim
Hirehal Ebrahim
Director
over 21 years ago

Charges

12 Crore
13 March 2009
State Bank Of India
12 Crore
06 December 2004
Ing Vysya Bank Limited
2 Crore
13 March 2009
State Bank Of India
0
06 December 2004
Ing Vysya Bank Limited
0
13 March 2009
State Bank Of India
0
06 December 2004
Ing Vysya Bank Limited
0
13 March 2009
State Bank Of India
0
06 December 2004
Ing Vysya Bank Limited
0

Documents

Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(5)-10082020
Optional Attachment-(4)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-09052020
Optional Attachment-(2)-09052020
Form DIR-12-09052020
Form MGT-7-26022020_signed
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form AOC-4(XBRL)-18022020_signed
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form MGT-14-28042019_signed
Optional Attachment-(1)-28042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042019
Optional Attachment-(1)-28042019
Optional Attachment-(2)-28042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019