Company Information
CIN
Status
Date of Incorporation
29 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
385,366,450
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Lohani
Director/Designated Partner
over 1 year ago
over 1 year ago
Gumma Uma Ganapathi Sastry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subbarao Gunuputi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Boda Venkata Nageswara Rao
Director
over 7 years ago
over 7 years ago
Buchisanyasi Raju Grandhi
Director
over 8 years ago
over 8 years ago
Srinivas Bommidala
Director
over 15 years ago
over 15 years ago
Mallikarjuna Rao Grandhi
Director
about 19 years ago
about 19 years ago
Past Directors
Rakesh Kumar Singh
Company Secretary
about 5 years ago
about 5 years ago
Parameswararao Kusumanchi .
Director
over 8 years ago
over 8 years ago
Venkateswara Chirivelu Rao
Director
over 8 years ago
over 8 years ago
Paritala Rao Narasimha
Cfo(kmp)
over 10 years ago
over 10 years ago
Prasad Mahadeva Kumar
Director
over 12 years ago
over 12 years ago
Kunchithapadam Balasubramanian
Director
over 14 years ago
over 14 years ago
Hanumanthu Jagannayakula Dora
Additional Director
over 16 years ago
over 16 years ago
Viswanathan Raghunathan
Director
about 19 years ago
about 19 years ago
Narayana Rao Deshmukh
Director
over 19 years ago
over 19 years ago
Muri Rajaram Reddy
Managing Director
over 19 years ago
over 19 years ago
Charges
24 August 2018
Andhra Bank
73 Lak
06 June 2018
Lakshmi Vilas Bank Limited
5 Crore
27 March 2018
Ifci Limited
250 Crore
28 April 2017
Vistra Itcl (india) Limited
150 Crore
12 October 2016
Vistra Itcl (india) Limited
85 Crore
25 September 2014
Andhra Bank
30 Crore
13 March 2014
Ifci Limited
100 Crore
07 November 2012
Central Bank Of India Limited
30 Crore
13 October 2008
Dhanlaxmi Bank Limited
15 Crore
01 October 2008
Dhanlaxmi Bank Limited
14 Crore
01 October 2008
Dhanlaxmi Bank Limited
10 Crore
31 December 2007
Development Credit Bank Limited
14 Crore
06 June 2018
Lakshmi Vilas Bank Limited
0
28 April 2017
Others
0
27 March 2018
Ifci Limited
0
24 August 2018
Others
0
12 October 2016
Others
0
13 March 2014
Ifci Limited
0
01 October 2008
Dhanlaxmi Bank Limited
0
13 October 2008
Dhanlaxmi Bank Limited
0
01 October 2008
Dhanlaxmi Bank Limited
0
07 November 2012
Central Bank Of India Limited
0
25 September 2014
Andhra Bank
0
31 December 2007
Development Credit Bank Limited
0
06 June 2018
Lakshmi Vilas Bank Limited
0
28 April 2017
Others
0
27 March 2018
Ifci Limited
0
24 August 2018
Others
0
12 October 2016
Others
0
13 March 2014
Ifci Limited
0
01 October 2008
Dhanlaxmi Bank Limited
0
13 October 2008
Dhanlaxmi Bank Limited
0
01 October 2008
Dhanlaxmi Bank Limited
0
07 November 2012
Central Bank Of India Limited
0
25 September 2014
Andhra Bank
0
31 December 2007
Development Credit Bank Limited
0
06 June 2018
Lakshmi Vilas Bank Limited
0
28 April 2017
Others
0
27 March 2018
Ifci Limited
0
24 August 2018
Others
0
12 October 2016
Others
0
13 March 2014
Ifci Limited
0
01 October 2008
Dhanlaxmi Bank Limited
0
13 October 2008
Dhanlaxmi Bank Limited
0
01 October 2008
Dhanlaxmi Bank Limited
0
07 November 2012
Central Bank Of India Limited
0
25 September 2014
Andhra Bank
0
31 December 2007
Development Credit Bank Limited
0
Documents
Form MSME FORM I-15122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form AOC-4(XBRL)-24112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DIR-12-16102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-27072020-signed
Form MSME FORM I-06062020_signed
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Form DPT-3-19022020-signed
Notice of resignation;-04022020
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Interest in other entities;-04022020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form DPT-3-13112019-signed
Form AOC-4(XBRL)-08112019-signed
Form DIR-12-01112019_signed