Company Information

CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
33,089,190
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prateek Madhiraju
Prateek Madhiraju
Director
almost 5 years ago
Uma Raju
Uma Raju
Director
over 15 years ago
Parthasarathy Madhiraju
Parthasarathy Madhiraju
Director
about 18 years ago

Charges

17 Crore
25 March 2015
State Bank Of India
10 Crore
20 November 2009
State Bank Of Mysore
7 Crore
10 August 2012
State Bank Of Mysore
5 Crore
13 January 2014
State Bank Of Mysore
50 Lak
27 May 2009
Kotak Mahindra Bank Limited
10 Crore
21 January 2006
Syndicate Bank
8 Crore

Documents

Form MSME FORM I-09012021_signed
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DIR-12-18032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(4)-12032020
Notice of resignation;-12032020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed