Company Information

CIN
Status
Date of Incorporation
04 December 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muthuraman Natarajan
Muthuraman Natarajan
Director/Designated Partner
about 1 year ago
Jayashri Murali
Jayashri Murali
Director/Designated Partner
almost 2 years ago
Sukumar Srinivas
Sukumar Srinivas
Director/Designated Partner
almost 2 years ago
Chowdappa Ravikumar
Chowdappa Ravikumar
Director/Designated Partner
over 14 years ago

Past Directors

Devanathan Venkatachariiyengar
Devanathan Venkatachariiyengar
Director
over 11 years ago
Kasargod Gopalakrishna Kashinath
Kasargod Gopalakrishna Kashinath
Director
over 11 years ago

Charges

73 Crore
16 February 2019
Indusind Bank Ltd.
1 Crore
14 October 2010
Indusind Bank Ltd.
71 Crore
12 September 2009
Punjab National Bank
4 Crore
27 April 2005
State Bank Of India
3 Crore
02 June 2003
State Bank Of India
22 Crore
16 August 2021
Yes Bank Limited
39 Lak
14 October 2010
Others
0
16 February 2019
Others
0
16 August 2021
Yes Bank Limited
0
02 June 2003
State Bank Of India
0
12 September 2009
Punjab National Bank
0
27 April 2005
State Bank Of India
0
14 October 2010
Others
0
16 February 2019
Others
0
16 August 2021
Yes Bank Limited
0
02 June 2003
State Bank Of India
0
12 September 2009
Punjab National Bank
0
27 April 2005
State Bank Of India
0

Documents

Form MGT-7-30092020_signed
Approval letter for extension of AGM;-25092020
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Approval letter of extension of financial year of AGM-23092020
Form AOC-4(XBRL)-23092020_signed
Form DPT-3-19082020-signed
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(2)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-05052020-signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form DPT-3-13012020-signed
Form BEN - 2-11122019_signed
Declaration under section 90-09122019
List of share holders, debenture holders;-29072019
Copy of MGT-8-29072019
Form MGT-7-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
Form AOC-4(XBRL)-05072019_signed
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Optional Attachment-(1)-18062019
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019