Company Information

CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
14,156,220
Authorised Capital
17,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriram Natarajan
Sriram Natarajan
Manager/Secretary
almost 2 years ago

Past Directors

Haruva Srinivas Sridhar
Haruva Srinivas Sridhar
Director
about 9 years ago
Prahalad Ashok
Prahalad Ashok
Whole Time Director
almost 28 years ago
Vajapeyam Krishna Prasad
Vajapeyam Krishna Prasad
Managing Director
over 28 years ago

Charges

8 Crore
07 December 2005
State Bank Of Mysore
7 Crore
24 May 2004
Citi Bank
14 Lak
24 May 2004
Citi Bank
14 Lak
30 October 1998
Karnataka State Financial Corporation
60 Lak
30 October 1998
Karnataka State Financial Corporation
60 Lak
04 July 2003
State Bank Of Mysore
3 Crore
02 July 1998
State Bank Of Mysore
2 Crore
04 July 2003
State Bank Of Mysore
3 Crore
25 August 2004
State Bank Of India
3 Crore
24 May 2004
Citi Bank
0
02 July 1998
State Bank Of Mysore
0
24 May 2004
Citi Bank
0
04 July 2003
State Bank Of Mysore
0
25 August 2004
State Bank Of India
0
04 July 2003
State Bank Of Mysore
0
30 October 1998
Karnataka State Financial Corporation
0
30 October 1998
Karnataka State Financial Corporation
0
07 December 2005
State Bank Of Mysore
0
24 May 2004
Citi Bank
0
02 July 1998
State Bank Of Mysore
0
24 May 2004
Citi Bank
0
04 July 2003
State Bank Of Mysore
0
25 August 2004
State Bank Of India
0
04 July 2003
State Bank Of Mysore
0
30 October 1998
Karnataka State Financial Corporation
0
30 October 1998
Karnataka State Financial Corporation
0
07 December 2005
State Bank Of Mysore
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-15122020_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11102018