Company Information
CIN
Status
Date of Incorporation
27 July 1974
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,586,900
Authorised Capital
232,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kizhackel Vasudeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhadranarasimham Jayaraman
Director
about 19 years ago
about 19 years ago
Past Directors
Murali Ananthasivan
Additional Director
about 11 years ago
about 11 years ago
Shubhakar Rajaram Payyadi
Additional Director
over 11 years ago
over 11 years ago
David Stephen Kuhl
Director
over 11 years ago
over 11 years ago
Charges
02 May 1994
Union Bank Of India
20 Lak
21 February 1992
The Pradeshiya Industrial And Invest. Corp. Of U.p. Ltd.
30 Lak
04 February 1992
Oriental Bank Of Commerce
35 Lak
08 May 1991
Union Bank Of India
25 Lak
14 February 1990
Union Bank Of India
8 Lak
18 February 1988
U.p. Financial Corporation
1 Lak
09 January 1987
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
10 Lak
25 August 1986
Union Bank Of India
3 Lak
21 September 1977
Union Bank Of India
3 Lak
29 August 1977
Union Bank Of India
3 Lak
07 January 1976
The Pradeshiya Industrial And Invest. Corp. Of U.p. Ltd.
17 Lak
05 January 1976
Union Bank Of India
3 Lak
Documents
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form MSME FORM I-12102020_signed
Form MSME FORM I-02102020_signed
Form INC-28-20012020-signed
Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-01122019
Form DPT-3-26112019-signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form GNL-2-21102019-signed
Optional Attachment-(1)-04102019
Form DPT-3-29062019
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030