Company Information
CIN
Status
Date of Incorporation
17 December 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
75,375,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devanathan Raghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Purushotham Subbarao
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bobjee Srinivas
Company Secretary
about 10 years ago
about 10 years ago
Past Directors
Raghavendra Shenoy Manur
Director
almost 7 years ago
almost 7 years ago
Sundaresan Mohan Jayaraman
Director
over 9 years ago
over 9 years ago
Ravi Veeraraghavan
Company Secretary
over 14 years ago
over 14 years ago
Narayanasamy .
Whole Time Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 9] Computer Software, All Types Of Computer Hardware Including Embedded Systems, Electronic Systems, In Class 9.
Charges
05 September 2017
State Bank Of India
6 Lak
23 August 2017
Hdfc Bank Limited
15 Crore
13 June 2017
State Bank Of India
12 Lak
29 January 2016
State Bank Of India
9 Lak
08 January 2016
State Bank Of India
12 Lak
17 June 2015
State Bank Of India
6 Lak
01 September 1997
State Bank Of India
56 Crore
01 September 1997
State Bank Of India
24 Lak
03 May 2004
State Bank Of India
1 Crore
01 September 1997
State Bank Of India
24 Lak
05 June 1995
Idbi Bank
38 Lak
06 September 1996
Corporation Bank
4 Lak
16 September 1994
Bcorporation Bank
50 Thousand
18 November 1994
Bcorporation Bank
12 Lak
02 April 1993
Bcorporation Bank
5 Lak
24 September 2021
Export-import Bank Of India
24 Crore
01 April 2021
Hdfc Bank Limited
15 Crore
31 March 2023
Others
0
31 March 2023
Others
0
12 January 2023
Axis Bank Limited
0
27 June 2022
Others
0
02 February 2022
Others
0
01 September 1997
State Bank Of India
0
24 September 2021
Others
0
01 April 2021
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
13 June 2017
State Bank Of India
0
05 September 2017
State Bank Of India
0
29 January 2016
State Bank Of India
0
17 June 2015
State Bank Of India
0
02 April 1993
Bcorporation Bank
0
03 May 2004
State Bank Of India
0
01 September 1997
State Bank Of India
0
05 June 1995
Idbi Bank
0
06 September 1996
Corporation Bank
0
01 September 1997
State Bank Of India
0
18 November 1994
Bcorporation Bank
0
16 September 1994
Bcorporation Bank
0
08 January 2016
State Bank Of India
0
31 March 2023
Others
0
31 March 2023
Others
0
12 January 2023
Axis Bank Limited
0
27 June 2022
Others
0
02 February 2022
Others
0
01 September 1997
State Bank Of India
0
24 September 2021
Others
0
01 April 2021
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
13 June 2017
State Bank Of India
0
05 September 2017
State Bank Of India
0
29 January 2016
State Bank Of India
0
17 June 2015
State Bank Of India
0
02 April 1993
Bcorporation Bank
0
03 May 2004
State Bank Of India
0
01 September 1997
State Bank Of India
0
05 June 1995
Idbi Bank
0
06 September 1996
Corporation Bank
0
01 September 1997
State Bank Of India
0
18 November 1994
Bcorporation Bank
0
16 September 1994
Bcorporation Bank
0
08 January 2016
State Bank Of India
0
Documents
Form SH-7-06012021-signed
Form AOC-4(XBRL)-29122020_signed
Form MGT-14-24122020_signed
Altered memorandum of association-24122020
Optional Attachment-(1)-24122020
Copy of the resolution for alteration of capital;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of assciation;-24122020
Optional Attachment-(2)-24122020
Form PAS-3-01112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Optional Attachment-(2)-29102020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form CHG-4-23102020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016