Company Information

CIN
Status
Date of Incorporation
27 December 2002
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
22,674,460
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramavana Gopalakrishna .
Ramavana Gopalakrishna .
Director/Designated Partner
almost 7 years ago
Kishore Kumar
Kishore Kumar
Director
about 22 years ago
Kumaraswamy Malavalli
Kumaraswamy Malavalli
Director
about 22 years ago
Malavalli Shivaram
Malavalli Shivaram
Director/Designated Partner
about 22 years ago

Past Directors

Bette Krishnarao Suresh
Bette Krishnarao Suresh
Alternate Director
almost 9 years ago
Malavalli Subramanyam Narayanaswamy
Malavalli Subramanyam Narayanaswamy
Director
about 22 years ago

Charges

60 Lak
22 February 2018
Canara Bank
60 Lak
23 June 2009
Axis Bank Limited
25 Lak
11 March 2005
Uti Bank Limited
4 Crore
22 February 2018
Canara Bank
0
11 March 2005
Uti Bank Limited
0
23 June 2009
Axis Bank Limited
0
22 February 2018
Canara Bank
0
11 March 2005
Uti Bank Limited
0
23 June 2009
Axis Bank Limited
0
22 February 2018
Canara Bank
0
11 March 2005
Uti Bank Limited
0
23 June 2009
Axis Bank Limited
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-1-13032018_signed
Instrument(s) of creation or modification of charge;-13032018
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(3)-13032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Optional Attachment-(1)-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Interest in other entities;-22012018
Letter of appointment;-22012018
Form DIR-12-22012018_signed