Company Information
CIN
Status
Date of Incorporation
16 September 1988
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
28,031,840
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Krishna Suseela
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Ramaswamy Belavadi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Aseem Vardhan
Additional Director
over 3 years ago
over 3 years ago
Pallavi Mahajan
Director
about 4 years ago
about 4 years ago
Karthikeyan Ramachandran
Additional Director
over 5 years ago
over 5 years ago
Naresh Shah
Director
over 12 years ago
over 12 years ago
Viswanathan Chandrasekhar
Additional Director
about 13 years ago
about 13 years ago
Mudigere Shivshankar Subramanya .
Director
over 14 years ago
over 14 years ago
Srinivas Harish Babu
Director
over 14 years ago
over 14 years ago
Ricky Andrew Steffens
Additional Director
over 15 years ago
over 15 years ago
Rashmi Shastry Lakshminarasimha
Additional Director
about 16 years ago
about 16 years ago
Ravindranath Parameswaran
Director
over 16 years ago
over 16 years ago
Subrahmanyam Vempati Srinivasa
Whole Time Director
over 23 years ago
over 23 years ago
Charges
15 January 1996
The Hongkong And Shanghai Banking Corpn. Limited
10 Crore
15 January 1996
The Hongkong And Shanghai Banking Corpn. Limited
0
15 January 1996
The Hongkong And Shanghai Banking Corpn. Limited
0
15 January 1996
The Hongkong And Shanghai Banking Corpn. Limited
0
Documents
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Form MSME FORM I-09122020_signed
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Interest in other entities;-31072020
Form MSME FORM I-22062020_signed
Form MGT-7-30112019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-31102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MSME FORM I-04102019_signed
Form DIR-12-18092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Optional Attachment-(3)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(4)-16092019
Optional Attachment-(2)-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019