Company Information

CIN
Status
Date of Incorporation
16 July 1999
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 2022
Paid Up Capital
1,067,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayakumar Prithvi
Vijayakumar Prithvi
Director/Designated Partner
about 1 year ago
Varadappa Vijaykumar
Varadappa Vijaykumar
Director/Designated Partner
about 1 year ago
Sandeep Babu
Sandeep Babu
Director/Designated Partner
about 1 year ago
Vijay Kumar Randeep
Vijay Kumar Randeep
Director/Designated Partner
about 1 year ago
Varadappa Babu
Varadappa Babu
Director/Designated Partner
about 1 year ago
Varadappa Prabhakar
Varadappa Prabhakar
Director/Designated Partner
almost 2 years ago

Past Directors

Shanmugam Balamurugan
Shanmugam Balamurugan
Director
over 16 years ago
Rajeswari Mysore Krishnaswamy
Rajeswari Mysore Krishnaswamy
Director
over 16 years ago
Sivakumar Vinayagam
Sivakumar Vinayagam
Director
over 16 years ago
Babu Vijaya
Babu Vijaya
Director
about 23 years ago
Reena Prabhakar
Reena Prabhakar
Director
about 23 years ago
Anitha Vijay
Anitha Vijay
Director
about 23 years ago

Charges

7 Crore
27 September 2012
Icici Bank Limited
7 Crore
04 April 2014
Canara Bank
3 Crore
27 September 2012
Icici Bank Limited
0
04 April 2014
Canara Bank
0
27 September 2012
Icici Bank Limited
0
04 April 2014
Canara Bank
0

Documents

Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-03012020_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-18012019_signed
Form MGT-14-11012019_signed
Form AOC-4-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Company CSR policy as per section 135(4)-04012019
Approval letter for extension of AGM;-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-10092018_signed
Optional Attachment-(2)-07092018
Notice of resignation;-07092018
Declaration by first director-07092018
Evidence of cessation;-07092018
Optional Attachment-(1)-07092018
Form DIR-12-31072018_signed