Company Information

CIN
Status
Date of Incorporation
25 November 1995
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
3,629,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muniswamy Anil Kumar
Muniswamy Anil Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Subramanyam Ramakrishnaiah Devalokam
Subramanyam Ramakrishnaiah Devalokam
Director
about 29 years ago

Charges

22 Crore
28 March 2018
Icici Bank Limited
5 Lak
30 October 2017
State Bank Of India
6 Lak
16 March 2005
State Bank Of India
22 Crore
05 June 1999
State Bank Of India
3 Lak
06 February 1999
State Bank Of India
10 Lak
06 February 1999
State Bank Of India
10 Lak
05 June 1999
State Bank Of India
3 Lak
31 August 2023
Others
0
16 March 2005
State Bank Of India
0
30 October 2017
State Bank Of India
0
28 March 2018
Others
0
05 June 1999
State Bank Of India
0
06 February 1999
State Bank Of India
0
05 June 1999
State Bank Of India
0
06 February 1999
State Bank Of India
0
31 August 2023
Others
0
16 March 2005
State Bank Of India
0
30 October 2017
State Bank Of India
0
28 March 2018
Others
0
05 June 1999
State Bank Of India
0
06 February 1999
State Bank Of India
0
05 June 1999
State Bank Of India
0
06 February 1999
State Bank Of India
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-01012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Auditor?s certificate-01072019
Auditor?s certificate-29062019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Instrument(s) of creation or modification of charge;-10012019
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form CHG-4-24012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180124