Company Information

CIN
Status
Date of Incorporation
09 May 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,917,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 6 years ago
Govindarajan Srinivasan
Govindarajan Srinivasan
Director/Designated Partner
over 6 years ago
Ganesh Babu
Ganesh Babu
Director/Designated Partner
over 17 years ago
Nithyananda .
Nithyananda .
Director/Designated Partner
over 22 years ago

Past Directors

Sriram Hariharan
Sriram Hariharan
Director
over 8 years ago
Mallikarjuna Ramasubbaiah Kannaswamysetty
Mallikarjuna Ramasubbaiah Kannaswamysetty
Director
over 8 years ago
Somnath Krishnaswamy
Somnath Krishnaswamy
Director
over 10 years ago
Sumanth Bangalore Subramanyam
Sumanth Bangalore Subramanyam
Director
over 12 years ago
Ganesan Sivasubramanian
Ganesan Sivasubramanian
Director
over 12 years ago
Vinod Krishnamurthy
Vinod Krishnamurthy
Director
over 14 years ago
Nagarajan Shankar
Nagarajan Shankar
Director
over 14 years ago
Basavappattana Shivappa Vagesha Prasad
Basavappattana Shivappa Vagesha Prasad
Director
over 14 years ago
Sriram Bangalore Srinidhi
Sriram Bangalore Srinidhi
Additional Director
over 15 years ago
Wooday Puttiah Manjunath
Wooday Puttiah Manjunath
Director
over 17 years ago
Murali Sundaramurthy
Murali Sundaramurthy
Managing Director
almost 19 years ago
Srinivas Brahmavar Prabhu
Srinivas Brahmavar Prabhu
Director
over 19 years ago
Ramaswamy Sundaramurthy
Ramaswamy Sundaramurthy
Director
over 22 years ago

Charges

4 Crore
30 December 2016
State Bank Of India
2 Crore
05 June 2006
Kotak Mahindra Bank Limited
2 Crore
26 November 2021
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
05 June 2006
Others
0
30 December 2016
State Bank Of India
0
26 November 2021
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
05 June 2006
Others
0
30 December 2016
State Bank Of India
0
26 November 2021
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
05 June 2006
Others
0
30 December 2016
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-21122020-signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form INC-22-25112019_signed
Copy of board resolution authorizing giving of notice-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form GNL-2-26122018-signed
Optional Attachment-(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018