Company Information
CIN
Status
Date of Incorporation
04 June 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagadish Nangineni
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Chandra Sharma
Director
over 22 years ago
over 22 years ago
Past Directors
Mukundan Srinivasan
Additional Director
about 3 years ago
about 3 years ago
Radhakrishnan Meenakshisundaram
Additional Director
over 12 years ago
over 12 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Director
over 20 years ago
over 20 years ago
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Director
over 20 years ago
over 20 years ago
Charges
30 July 2004
Andhra Bank
30 Crore
08 May 2004
Canara Bank
20 Crore
06 May 2004
Canara Bank
20 Crore
20 February 2004
Canara Bank
10 Crore
20 February 2004
Canara Bank
0
30 July 2004
Andhra Bank
0
06 May 2004
Canara Bank
0
08 May 2004
Canara Bank
0
20 February 2004
Canara Bank
0
30 July 2004
Andhra Bank
0
06 May 2004
Canara Bank
0
08 May 2004
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-09112020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-08072019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Form ADT-3-04022019_signed
Resignation letter-02022019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-23112017_signed