Company Information

CIN
Status
Date of Incorporation
05 December 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauravgupta .
Gauravgupta .
Director/Designated Partner
about 1 year ago
Saugat Upadhaya
Saugat Upadhaya
Director/Designated Partner
over 1 year ago
Ramu Nagaraja
Ramu Nagaraja
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
almost 2 years ago
Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
over 2 years ago
Srikar Sridhar Mysore
Srikar Sridhar Mysore
Director/Designated Partner
over 2 years ago
Ponnuraj Velusamy
Ponnuraj Velusamy
Individual Promoter
over 5 years ago
Ujjal Kumar Upadhaya
Ujjal Kumar Upadhaya
Director/Designated Partner
about 7 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Director
over 8 years ago
Ramamurthy Balasubramanian
Ramamurthy Balasubramanian
Director
almost 21 years ago
Bikash Mukherjee
Bikash Mukherjee
Director/Designated Partner
about 22 years ago

Past Directors

Maheshwar Rao M
Maheshwar Rao M
Director
about 10 years ago
Purajit Roy
Purajit Roy
Director
about 10 years ago
Ritesh Kumar Singh
Ritesh Kumar Singh
Additional Director
over 10 years ago
Amarjit Rai Sharma
Amarjit Rai Sharma
Additional Director
over 10 years ago
Arjun Kumar Ghosal
Arjun Kumar Ghosal
Director
over 11 years ago
Bhaskar Puttamadaiah
Bhaskar Puttamadaiah
Additional Director
almost 12 years ago
Yogendra Tripathi
Yogendra Tripathi
Director
over 13 years ago
Gangamaligaiah Rathnamma
Gangamaligaiah Rathnamma
Additional Director
over 14 years ago
Holavanahali Narasimhamurthy Narayanprasad
Holavanahali Narasimhamurthy Narayanprasad
Additional Director
almost 16 years ago
Shivaputra Mallappa Jaamdar
Shivaputra Mallappa Jaamdar
Additional Director
over 16 years ago
Handanahal Manjaiah Raghunatharao
Handanahal Manjaiah Raghunatharao
Director
over 17 years ago
Murlidhar Rao
Murlidhar Rao
Director
about 19 years ago
Nagarajan Lalgudi Venkataraman
Nagarajan Lalgudi Venkataraman
Director
over 20 years ago
Biswa Nath Dutta
Biswa Nath Dutta
Director
about 22 years ago

Charges

36 Lak
25 July 2014
Hdfc Bank Limited
36 Lak
01 March 2012
Bank Of India (lead Bank)
277 Crore
20 February 2008
Axis Bank Ltd.
18 Crore
13 January 2010
Axis Bank Limited
30 Crore
17 December 2008
Bank Of India (lead Bank)
277 Crore
13 January 2010
Axis Bank Limited
0
17 December 2008
Bank Of India (lead Bank)
0
25 July 2014
Hdfc Bank Limited
0
01 March 2012
Bank Of India (lead Bank)
0
20 February 2008
Axis Bank Ltd.
0
13 January 2010
Axis Bank Limited
0
17 December 2008
Bank Of India (lead Bank)
0
25 July 2014
Hdfc Bank Limited
0
01 March 2012
Bank Of India (lead Bank)
0
20 February 2008
Axis Bank Ltd.
0
13 January 2010
Axis Bank Limited
0
17 December 2008
Bank Of India (lead Bank)
0
25 July 2014
Hdfc Bank Limited
0
01 March 2012
Bank Of India (lead Bank)
0
20 February 2008
Axis Bank Ltd.
0

Documents

Form DIR-12-08072020_signed
Interest in other entities;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Interest in other entities;-17062020
Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Optional Attachment-(2)-21022020
Form ADT-1-12022020_signed
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form AOC-4(XBRL)-21012019_signed