Company Information

CIN
Status
Date of Incorporation
01 March 2004
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
139,922,580
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanjundaiah Ramanna
Nanjundaiah Ramanna
Director/Designated Partner
about 3 years ago
Murthy Venkata Ramana Gorle
Murthy Venkata Ramana Gorle
Director/Designated Partner
about 3 years ago
Sriramareddy Theerthesh
Sriramareddy Theerthesh
Director/Designated Partner
about 4 years ago
Manmohan Kapur Singh
Manmohan Kapur Singh
Director
over 8 years ago
Srinivasulu Reddy Magunta .
Srinivasulu Reddy Magunta .
Director
over 10 years ago
Anil Pisharody
Anil Pisharody
Director
over 10 years ago

Past Directors

Govindaraj Sreenivasan
Govindaraj Sreenivasan
Additional Director
about 4 years ago
Sarvamangala Hadapada
Sarvamangala Hadapada
Additional Director
about 4 years ago
Raghuveeran Kasargod
Raghuveeran Kasargod
Additional Director
over 5 years ago
Ajay Vijay Kumar
Ajay Vijay Kumar
Additional Director
over 5 years ago
Arindam Ash .
Arindam Ash .
Cfo(kmp)
almost 7 years ago
Tushita Patel
Tushita Patel
Director
over 9 years ago
Rup Narayan Pillai
Rup Narayan Pillai
Director
over 11 years ago
Swamy Narasimha Prasad
Swamy Narasimha Prasad
Additional Director
almost 16 years ago
Shrikant Gordhandas Ruparel
Shrikant Gordhandas Ruparel
Additional Director
over 16 years ago
Vijay Mallya
Vijay Mallya
Director
about 18 years ago
Maddagiri Ramaswamy Doraiswamy Iyengar
Maddagiri Ramaswamy Doraiswamy Iyengar
Director
about 18 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
about 18 years ago
Vaikalathur Subramanian Venkataraman
Vaikalathur Subramanian Venkataraman
Director
over 19 years ago
Atikukke Harish Bhat
Atikukke Harish Bhat
Managing Director
almost 21 years ago

Documents

Form DIR-11-04042021_signed
Form DPT-3-19122020_signed
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Proof of dispatch-19112020
Notice of resignation filed with the company-19112020
Acknowledgement received from company-19112020
Form DIR-11-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-16112020_signed
Interest in other entities;-16112020
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-10112020
MHLSharholdersList2020_R70599055_NAGESH0507_20201110125313.xlsx
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form MGT-15-27102020
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Form DIR-11-22102020_signed
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed