Company Information

CIN
Status
Date of Incorporation
02 September 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,002,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indra Babu Dev
Indra Babu Dev
Managing Director
over 39 years ago

Past Directors

Ramesh Krishnamurthy Thirupadiripuliyur
Ramesh Krishnamurthy Thirupadiripuliyur
Director
over 8 years ago
Ramu Ashok
Ramu Ashok
Director
over 8 years ago
Kanthalakshmi .
Kanthalakshmi .
Director
almost 33 years ago

Charges

21 Crore
09 June 2003
Karnataka State Financial Corporation
64 Lak
15 July 2016
Hdfc Bank Limited
21 Crore
03 March 1999
State Bank Of India
19 Crore
02 June 2010
Small Industries Developments Bank Of India
20 Lak
11 March 2009
Small Industries Development Bank Of India
37 Lak
01 March 2023
Sidbi
0
15 July 2016
Hdfc Bank Limited
0
11 March 2009
Small Industries Development Bank Of India
0
02 June 2010
Small Industries Developments Bank Of India
0
03 March 1999
State Bank Of India
0
09 June 2003
Karnataka State Financial Corporation
0
01 March 2023
Sidbi
0
15 July 2016
Hdfc Bank Limited
0
11 March 2009
Small Industries Development Bank Of India
0
02 June 2010
Small Industries Developments Bank Of India
0
03 March 1999
State Bank Of India
0
09 June 2003
Karnataka State Financial Corporation
0
01 March 2023
Sidbi
0
15 July 2016
Hdfc Bank Limited
0
11 March 2009
Small Industries Development Bank Of India
0
02 June 2010
Small Industries Developments Bank Of India
0
03 March 1999
State Bank Of India
0
09 June 2003
Karnataka State Financial Corporation
0

Documents

Form MSME FORM I-05112020_signed
Form DPT-3-18052020-signed
Form MSME FORM I-02052020_signed
Form DPT-3-08012020-signed
Form MGT-7-05012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020
Company CSR policy as per section 135(4)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Statement of Subsidiaries as per section 129 - Form AOC-1-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MSME FORM I-30072019_signed
Auditor?s certificate-01072019
Optional Attachment-(1)-20062019
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Copy of resolution passed by the company-19042019