Company Information
CIN
Status
Date of Incorporation
28 December 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
23,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Doraisamy Arunachalam
Additional Director
over 5 years ago
over 5 years ago
Charles Harry
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Venkatesha Murthy Chada Seetha Ramiah
Director
about 16 years ago
about 16 years ago
Malalur Sudhindra Sriharsha
Managing Director
about 17 years ago
about 17 years ago
Satnur Ramchandra Rao Ramprasad
Director
about 32 years ago
about 32 years ago
Kuduvalli Lingappaiah Nagendra
Director
about 32 years ago
about 32 years ago
Charges
08 September 2006
State Bank Of India
36 Crore
06 October 2006
State Bank Of Travancore
2 Crore
08 September 2006
State Bank Of India
0
06 October 2006
State Bank Of Travancore
0
08 September 2006
State Bank Of India
0
06 October 2006
State Bank Of Travancore
0
Documents
Notice of resignation;-16052019
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Form ADT-1-31012019_signed
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Form CHG-1-08052018_signed
Instrument(s) of creation or modification of charge;-08052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-27042018_signed
List of share holders, debenture holders;-22042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042018
Notice of resignation;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Form MGT-7-07122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Copy of MGT-8-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
List of share holders, debenture holders;-05122016
Form CHG-4-03062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160603