Company Information
CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
43,384,840
Authorised Capital
50,000,000
Directors
Hanumantha Rao Venkatesh Rao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharanya Venkatesh
Director/Designated Partner
about 8 years ago
about 8 years ago
Thirumal Sandhya Rao
Individual Promoter
about 8 years ago
about 8 years ago
Past Directors
Sekar Sivakumar
Director
about 9 years ago
about 9 years ago
Harisingh Shankarsingh
Additional Director
about 17 years ago
about 17 years ago
Janaki Hari
Director
almost 21 years ago
almost 21 years ago
Charges
22 June 2018
Syndicate Bank
5 Crore
28 April 2014
Syndicate Bank
1 Crore
13 May 2021
Canara Bank
1 Crore
10 November 2020
Canara Bank
54 Lak
18 June 2020
Canara Bank
65 Lak
17 April 2020
Canara Bank
1 Crore
30 March 2023
Canara Bank
0
26 April 2023
Others
0
22 June 2018
Canara Bank
0
17 April 2020
Canara Bank
0
18 June 2020
Canara Bank
0
13 May 2021
Canara Bank
0
29 September 2021
Canara Bank
0
18 November 2021
Canara Bank
0
10 November 2020
Canara Bank
0
28 April 2014
Syndicate Bank
0
27 December 2023
Canara Bank
0
30 March 2023
Canara Bank
0
26 April 2023
Others
0
22 June 2018
Canara Bank
0
17 April 2020
Canara Bank
0
18 June 2020
Canara Bank
0
13 May 2021
Canara Bank
0
29 September 2021
Canara Bank
0
18 November 2021
Canara Bank
0
10 November 2020
Canara Bank
0
28 April 2014
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DIR-12-10112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-03062020
Form DPT-3-28052020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-13072019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
