Company Information

CIN
Status
Date of Incorporation
09 December 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,700,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchithra Ramesh
Suchithra Ramesh
Director/Designated Partner
over 1 year ago
Ranjini Ramesh
Ranjini Ramesh
Director/Designated Partner
almost 2 years ago
Gopalakrishna Subray Bhat
Gopalakrishna Subray Bhat
Director/Designated Partner
almost 2 years ago
Shishirath Ramesh
Shishirath Ramesh
Director/Designated Partner
almost 2 years ago
Ganesh Prasad Thandla Perumal
Ganesh Prasad Thandla Perumal
Director/Designated Partner
over 5 years ago
Raj Hajela
Raj Hajela
Director
about 30 years ago

Past Directors

Ramesh Sathyanarayana
Ramesh Sathyanarayana
Nominee Director
almost 3 years ago
Ashok Ramakrishna Agumbe
Ashok Ramakrishna Agumbe
Director
over 11 years ago
Jagadeesh Janardhan
Jagadeesh Janardhan
Director
over 11 years ago
Anitha Karuturi
Anitha Karuturi
Additional Director
almost 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 17 years ago
Sai Ramakrishna Karuturi
Sai Ramakrishna Karuturi
Director
over 17 years ago
Mahesh Chandra Agarwala
Mahesh Chandra Agarwala
Director
over 18 years ago
Virendra Kumar Hajela
Virendra Kumar Hajela
Director
about 25 years ago

Charges

3 Crore
29 April 2008
Yes Bank Limited
2 Crore
16 October 2000
The United Western Bank Ltd.
17 Crore
13 March 2021
Hdfc Bank Limited
1 Crore
29 April 2008
Yes Bank Limited
0
13 March 2021
Hdfc Bank Limited
0
16 October 2000
The United Western Bank Ltd.
0
29 April 2008
Yes Bank Limited
0
13 March 2021
Hdfc Bank Limited
0
16 October 2000
The United Western Bank Ltd.
0

Documents

Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(1)-23032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032020
Form AOC-4(XBRL)-23032020_signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-07022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form AOC-4(XBRL)-07022019_signed
Optional Attachment-(3)-04022019
Notice of resignation;-04022019
Optional Attachment-(2)-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018