Company Information

CIN
Status
Date of Incorporation
02 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekroop Caur
Ekroop Caur
Director/Designated Partner
about 1 year ago
Reju Murickummoodu Thankachan
Reju Murickummoodu Thankachan
Director/Designated Partner
over 1 year ago
Parakkunnum Chalil Jaffer
Parakkunnum Chalil Jaffer
Director/Designated Partner
over 1 year ago
Luthfulla Khan Atheeq
Luthfulla Khan Atheeq
Director/Designated Partner
over 1 year ago
Ravi Shankar Jayaram
Ravi Shankar Jayaram
Director/Designated Partner
over 1 year ago
Inutri Srinivas Nagesh Prasad
Inutri Srinivas Nagesh Prasad
Individual Promoter
over 7 years ago
Seethapura Ramaiah Umashankar
Seethapura Ramaiah Umashankar
Director
over 9 years ago

Past Directors

Maligachar Lokesh
Maligachar Lokesh
Director
over 4 years ago
Yashavanth .
Yashavanth .
Director
over 6 years ago
Munish Harbhajanlal Moudgil
Munish Harbhajanlal Moudgil
Director
over 6 years ago
Anil Kumar Jha
Anil Kumar Jha
Managing Director
over 6 years ago
Ritvik Ranjanam Pandey
Ritvik Ranjanam Pandey
Director
over 7 years ago
Srikar Sridhar Mysore
Srikar Sridhar Mysore
Managing Director
over 7 years ago
Mathranaik Manjunatha Naik
Mathranaik Manjunatha Naik
Director
about 8 years ago
Shambhu Dayal Meena
Shambhu Dayal Meena
Director
over 11 years ago
Arvind Shrivastava
Arvind Shrivastava
Managing Director
over 11 years ago
Somasekhara Chikkaveerappa
Somasekhara Chikkaveerappa
Director
about 12 years ago
Mudenur Eswaraiah Shivalingamurthy
Mudenur Eswaraiah Shivalingamurthy
Managing Director
over 13 years ago
Iravally Malle Gowda Vittala Murthy
Iravally Malle Gowda Vittala Murthy
Managing Director
over 13 years ago
Nagarajan Lalgudi Venkataraman
Nagarajan Lalgudi Venkataraman
Nominee Director
almost 15 years ago
Koratikere Rangaiah Srinivas
Koratikere Rangaiah Srinivas
Managing Director
about 16 years ago
Ajay Seth
Ajay Seth
Director
over 16 years ago
Godachappa Kongawad Veerabasappa
Godachappa Kongawad Veerabasappa
Managing Director
over 16 years ago
Yogendra Tripathi
Yogendra Tripathi
Nominee Director
over 17 years ago
Mandikal Ramakrishnappa Sreenivasa Murthy
Mandikal Ramakrishnappa Sreenivasa Murthy
Nominee Director
over 17 years ago
Sivasailam Narayanan
Sivasailam Narayanan
Managing Director
over 18 years ago
Suryanarayanarao Subramanya
Suryanarayanarao Subramanya
Nominee Director
about 20 years ago

Documents

Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-01122020_signed
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Supplementary or test audit report under section 143-27112020
Form ADT-1-13112020_signed
-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form DIR-12-28072020_signed
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-24062020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-23102019_signed
Supplementary or test audit report under section 143-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019