Company Information

CIN
Status
Date of Incorporation
18 December 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
129,058,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Krishna
Gunjan Krishna
Director/Designated Partner
almost 2 years ago
Mahesh Basavarajaiah
Mahesh Basavarajaiah
Director/Designated Partner
about 6 years ago
Swaroopa Tumkur Karnick
Swaroopa Tumkur Karnick
Director/Designated Partner
over 6 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director
over 8 years ago
Rajneesh Goel
Rajneesh Goel
Director
almost 13 years ago
Vandita Sharma
Vandita Sharma
Director
about 15 years ago

Past Directors

Hemalatha Poovelbose
Hemalatha Poovelbose
Director
over 7 years ago
Veerappa Parameshwarappa Baligar
Veerappa Parameshwarappa Baligar
Director
over 10 years ago
Padavagodu Bangareshwar Ramamurthy
Padavagodu Bangareshwar Ramamurthy
Director
almost 12 years ago
Maheshwar Rao M
Maheshwar Rao M
Director
almost 14 years ago
Anil Amarnath Uppin
Anil Amarnath Uppin
Managing Director
about 14 years ago
Nagamangala Chikka Venkataravanappa Muniyappa
Nagamangala Chikka Venkataravanappa Muniyappa
Director
over 15 years ago
Rajkumar Thakardas Khatri
Rajkumar Thakardas Khatri
Director
over 18 years ago
Pattanashetti Subhas Shivappa
Pattanashetti Subhas Shivappa
Managing Director
about 19 years ago

Documents

Form MGT-7-23112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form AOC-4(XBRL)-11112019_signed
Supplementary or test audit report under section 143-08112019
Details of comments of CAG if India-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DIR-12-15012019_signed
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-24102018
Supplementary or test audit report under section 143-24102018
Details of comments of CAG if India-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Copy of MGT-8-24102018
Form MGT-7-24102018_signed
Form AOC-4(XBRL)-24102018_signed
Interest in other entities;-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Notice of resignation;-02102018
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Evidence of cessation;-02122017
Copy of MGT-8-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form MGT-7-01112017_signed
Form AOC-4(XBRL)-30102017_signed