Company Information

CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
27,775,530
Authorised Capital
30,000,000

Directors

Prarasuramprabhu .
Prarasuramprabhu .
Whole Time Director
about 2 years ago
Raghunathan Thriuvallur Thattai
Raghunathan Thriuvallur Thattai
Director/Designated Partner
over 2 years ago
Krishnamurthy Shankaran
Krishnamurthy Shankaran
Director
over 2 years ago
Latha Jagannathan
Latha Jagannathan
Director/Designated Partner
almost 3 years ago
Tiruvallur Thatai Lakshman
Tiruvallur Thatai Lakshman
Beneficial Owner
almost 6 years ago
Mukund Thattai Thiruvallur
Mukund Thattai Thiruvallur
Beneficial Owner
almost 6 years ago
Bhanu Raghunathan
Bhanu Raghunathan
Director/Designated Partner
almost 6 years ago
Thiruvallur Thattai Venkatesh
Thiruvallur Thattai Venkatesh
Beneficial Owner
over 11 years ago
Vamshidhar Guntakala Ramprasad Reddy
Vamshidhar Guntakala Ramprasad Reddy
Director
about 23 years ago
Vijaykumar Ramanlal Vashee
Vijaykumar Ramanlal Vashee
Director
over 23 years ago
Velamoor Seshadri Rajagopal
Velamoor Seshadri Rajagopal
Director
over 23 years ago
Jagannathan Thiruvallur Thattai
Jagannathan Thiruvallur Thattai
Director/Designated Partner
over 25 years ago
Girish Rao
Girish Rao
Director
over 25 years ago

Past Directors

Muthukumar Muthuraman
Muthukumar Muthuraman
Additional Director
almost 17 years ago
Sunder Prakasham
Sunder Prakasham
Managing Director
over 17 years ago
Thavasilingam Chandramohan
Thavasilingam Chandramohan
Director
over 23 years ago
Varadan Parthasarathy
Varadan Parthasarathy
Director
over 25 years ago

Charges

1 Crore
03 September 2019
Bank Of India
37 Lak
20 May 2019
Bank Of India
41 Lak
08 October 2009
Bank Of India
75 Lak
26 December 2017
Bank Of India
31 Lak
05 May 2008
Bank Of India
75 Lak
28 April 2022
Hdfc Bank Limited
0
20 May 2019
Others
0
08 October 2009
Others
0
26 December 2017
Others
0
03 September 2019
Others
0
05 May 2008
Bank Of India
0
28 April 2022
Hdfc Bank Limited
0
20 May 2019
Others
0
08 October 2009
Others
0
26 December 2017
Others
0
03 September 2019
Others
0
05 May 2008
Bank Of India
0
28 April 2022
Hdfc Bank Limited
0
20 May 2019
Others
0
08 October 2009
Others
0
26 December 2017
Others
0
03 September 2019
Others
0
05 May 2008
Bank Of India
0

Documents

Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form INC-22-25062020_signed
Optional Attachment-(1)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Optional Attachment-(2)-25062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Form AOC-4-17112019_signed
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-12102019_signed