Company Information
CIN
Status
Date of Incorporation
11 December 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,394,750
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Sree
Director/Designated Partner
over 1 year ago
over 1 year ago
Suchithra Ramesh
Beneficial Owner
over 1 year ago
over 1 year ago
Ranjini Ramesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopalakrishna Subray Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shishirath Ramesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Prasad Thandla Perumal
Director/Designated Partner
about 5 years ago
about 5 years ago
Anil Gupta
Nominee Director
almost 14 years ago
almost 14 years ago
Herga Venkataramana Kedlaya
Managing Director
about 26 years ago
about 26 years ago
Past Directors
Prakash Bhaskarrao Ranjalkar
Nominee Director
over 8 years ago
over 8 years ago
Dhananjay Gopalrao Ganachari
Alternate Director
over 9 years ago
over 9 years ago
Ramesh Sathyanarayana
Additional Director
almost 14 years ago
almost 14 years ago
Charges
03 February 2000
Corporation Bank
1 Crore
03 February 2000
Corporation Bank
4 Crore
03 September 2014
Corporation Bank
11 Crore
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0
Documents
Form DPT-3-13102020-signed
Evidence of cessation;-28012020
Interest in other entities;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Form AOC - 4 CFS-05012020_signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-04022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Form AOC - 4 CFS-04022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Directors report as per section 134(3)-03022019
Statement of Subsidiaries as per section 129 - Form AOC-1-03022019
Form AOC-4-03022019_signed