Company Information

CIN
Status
Date of Incorporation
29 July 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,614,990
Authorised Capital
40,000,000

Directors

Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 2 years ago
Satyanarayan Keshavan Belur
Satyanarayan Keshavan Belur
Director/Designated Partner
over 2 years ago
Krishnamoorthy Ramesh
Krishnamoorthy Ramesh
Director
over 20 years ago

Past Directors

Belur Srinivasamurthy Harish
Belur Srinivasamurthy Harish
Additional Director
over 8 years ago
Jois Suresh Chandrashekar
Jois Suresh Chandrashekar
Managing Director
over 14 years ago
Carter Bruce Jennings
Carter Bruce Jennings
Director
over 20 years ago
Nuggehalli Balmukund Nandkumar
Nuggehalli Balmukund Nandkumar
Director
over 20 years ago

Charges

0
06 January 1997
State Bank Of India
5 Crore
06 January 1997
State Bank Of India
0
06 January 1997
State Bank Of India
0
06 January 1997
State Bank Of India
0

Documents

Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122019
Optional Attachment-(1)-01122019
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form DIR-12-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed