Company Information

CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
30,954,300
Authorised Capital
35,000,000

Directors

Sujaya Shashikiran
Sujaya Shashikiran
Director/Designated Partner
almost 3 years ago
Shashikiran Mullur
Shashikiran Mullur
Director/Designated Partner
almost 10 years ago

Past Directors

Jaiveer Yashas
Jaiveer Yashas
Additional Director
over 5 years ago
Bharatesh Mullur Siddalinga Murthy
Bharatesh Mullur Siddalinga Murthy
Whole Time Director
almost 19 years ago
Vallam Bakthavatchalam Venkatesh
Vallam Bakthavatchalam Venkatesh
Whole Time Director
almost 19 years ago

Charges

23 Crore
12 February 2019
Hdfc Bank Limited
23 Crore
14 June 2007
State Bank Of India
2 Crore
07 November 2023
Others
0
30 July 2023
Others
0
12 February 2019
Hdfc Bank Limited
0
14 June 2007
State Bank Of India
0
07 November 2023
Others
0
30 July 2023
Others
0
12 February 2019
Hdfc Bank Limited
0
14 June 2007
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-28112020-signed
Form ADT-1-25112020_signed
Optional Attachment-(1)-25112020
Copy of resolution passed by the company-25112020
Auditor?s certificate-25112020
Optional Attachment-(2)-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Optional Attachment-(1)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Interest in other entities;-22052020
Form DPT-3-08052020-signed
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220