Company Information
CIN
Status
Date of Incorporation
28 November 1991
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 2023
Paid Up Capital
69,562,180
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rangappa Kasturi Manohara
Director/Designated Partner
over 1 year ago
over 1 year ago
Papanna Selvaraj
Director/Designated Partner
over 17 years ago
over 17 years ago
Gautam Maini
Director
about 28 years ago
about 28 years ago
Past Directors
Bhuvanagiri Kodhandapani Govardhan Murthy
Additional Director
over 9 years ago
over 9 years ago
Perur Phaneendra
Company Secretary
over 10 years ago
over 10 years ago
Ramesh Bangalore Ramanathan
Director
over 11 years ago
over 11 years ago
Reva Maini
Managing Director
about 14 years ago
about 14 years ago
Maini Sudarshan Kumar
Director
about 33 years ago
about 33 years ago
Charges
22 April 2010
Canara Bank
3 Crore
06 October 1993
Canara Bank
50 Lak
17 December 1993
Scanara Bank
3 Crore
07 August 1995
Scanara Bank
5 Lak
18 January 1995
Scanara Bank
3 Crore
06 October 1993
Scanara Bank
50 Lak
12 January 1995
Scanara Bank
20 Lak
18 January 1995
Scanara Bank
0
12 January 1995
Scanara Bank
0
06 October 1993
Scanara Bank
0
22 April 2010
Canara Bank
0
07 August 1995
Scanara Bank
0
06 October 1993
Canara Bank
0
17 December 1993
Scanara Bank
0
18 January 1995
Scanara Bank
0
12 January 1995
Scanara Bank
0
06 October 1993
Scanara Bank
0
22 April 2010
Canara Bank
0
07 August 1995
Scanara Bank
0
06 October 1993
Canara Bank
0
17 December 1993
Scanara Bank
0
Documents
Form DPT-3-22042020-signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820
Form MGT-14-30072019-signed
Altered articles of association-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Altered memorandum of association-25072019
Form AOC-4(XBRL)-24012019_signed
Form MGT-7-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form ADT-1-02052018_signed
Form AOC-4(XBRL)-02052018_signed
Form MGT-7-02052018_signed
Copy of resolution passed by the company-30042018
List of share holders, debenture holders;-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Optional Attachment-(1)-30042018
Form DIR-12-14022018_signed
Optional Attachment-(1)-09022018
Form ADT-1-11012018_signed
Copy of written consent given by auditor-11012018
Optional Attachment-(1)-11012018
Copy of the intimation sent by company-11012018