Company Information

CIN
Status
Date of Incorporation
17 June 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekroop Caur
Ekroop Caur
Director/Designated Partner
about 1 year ago
Mangala Gandlahalli Srinivasan
Mangala Gandlahalli Srinivasan
Director/Designated Partner
about 1 year ago
Malini Krishnamoorthy
Malini Krishnamoorthy
Director/Designated Partner
over 1 year ago
Kattupalli Ramachandra Rao
Kattupalli Ramachandra Rao
Director/Designated Partner
over 1 year ago
Alok Mohan
Alok Mohan
Director/Designated Partner
over 1 year ago
Srinivas Ravi
Srinivas Ravi
Director/Designated Partner
over 1 year ago
Arun Chakravarthy Jeji
Arun Chakravarthy Jeji
Director/Designated Partner
almost 2 years ago
Subramaniam Murugan
Subramaniam Murugan
Director/Designated Partner
over 2 years ago
Purushotham Singh Hari Baboo .
Purushotham Singh Hari Baboo .
Nominee Director
over 6 years ago
Sanjay Sahay
Sanjay Sahay
Nominee Director
over 9 years ago
Shankar Mahadev Bidari
Shankar Mahadev Bidari
Director
about 13 years ago

Past Directors

Manish Kharbikar
Manish Kharbikar
Nominee Director
almost 2 years ago
Soumendu Mukherjee
Soumendu Mukherjee
Nominee Director
almost 2 years ago
Lakshmipathy Geetha
Lakshmipathy Geetha
Nominee Director
over 2 years ago
Kotla Srinivasareddy Krishnareddy
Kotla Srinivasareddy Krishnareddy
Nominee Director
almost 4 years ago
Alikanashivan Narayana Murthy
Alikanashivan Narayana Murthy
Managing Director
almost 4 years ago
Anilkumar Bellavi Hanumantha Raju
Anilkumar Bellavi Hanumantha Raju
Nominee Director
about 4 years ago
Pratap Reddy Chagamreddy
Pratap Reddy Chagamreddy
Nominee Director
almost 5 years ago
Bommanahalli Thimmaiah Umesh
Bommanahalli Thimmaiah Umesh
Nominee Director
about 5 years ago
Basappa Guruprasad
Basappa Guruprasad
Nominee Director
over 5 years ago
Umesh Kumar
Umesh Kumar
Nominee Director
almost 7 years ago
Madhuchandratejaswi Jeddugadde Devappagowda
Madhuchandratejaswi Jeddugadde Devappagowda
Nominee Director
about 7 years ago
Kishorechandra Hanumanalu Chamiah
Kishorechandra Hanumanalu Chamiah
Managing Director
about 7 years ago
Vijaya Narasimhan
Vijaya Narasimhan
Nominee Director
almost 8 years ago
Padam Kumar Garg
Padam Kumar Garg
Nominee Director
over 8 years ago
Suneel Kumar Thukivakam
Suneel Kumar Thukivakam
Managing Director
over 8 years ago
Siddagangappa Bylappa Shamabhattarapalya
Siddagangappa Bylappa Shamabhattarapalya
Nominee Director
about 9 years ago
Seemant Kumar Singh
Seemant Kumar Singh
Whole Time Director
about 9 years ago
Gagandeep Vubaya Kudlu
Gagandeep Vubaya Kudlu
Nominee Director
almost 10 years ago
Siddaiah Parashiva Murthy
Siddaiah Parashiva Murthy
Director
almost 10 years ago
Susant Mahapatra
Susant Mahapatra
Director
about 10 years ago
Praveen Sood
Praveen Sood
Director
over 10 years ago
Chikkarayappa Narayanappa Thoradevandahally
Chikkarayappa Narayanappa Thoradevandahally
Director
about 11 years ago
Sudhakar Vittal Kamath
Sudhakar Vittal Kamath
Nominee Director
over 12 years ago
Nagara Gadde Jagannath
Nagara Gadde Jagannath
Director
almost 13 years ago
Malagaveli Narayana Reddi
Malagaveli Narayana Reddi
Managing Director
about 13 years ago
Venkatarama Reddy Byrasandra Venkataramanappa
Venkatarama Reddy Byrasandra Venkataramanappa
Director
about 13 years ago
Kempuduragappa Bethur Devaraja
Kempuduragappa Bethur Devaraja
Director
over 13 years ago
Kuchanna Srinivasan
Kuchanna Srinivasan
Managing Director
over 13 years ago
Sampath Thattai Ramesh
Sampath Thattai Ramesh
Managing Director
over 13 years ago
Raghavendra Hanumantharao Auradkar
Raghavendra Hanumantharao Auradkar
Director
almost 14 years ago
Mahendra Kumar Srivastava
Mahendra Kumar Srivastava
Managing Director
almost 14 years ago
Lakshmana Rao Peshve Narayana
Lakshmana Rao Peshve Narayana
Director
almost 16 years ago
Srikumar Ramanathan
Srikumar Ramanathan
Director
over 16 years ago

Documents

Form ADT-1-23122020_signed
Company CSR policy as per section 135(4)-23122020
-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(4)-21102020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form DIR-12-29022020_signed