Company Information
CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,253,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahadevaiah Chandraiah
Director/Designated Partner
about 1 year ago
about 1 year ago
Subba Raju Meenakshi
Director
almost 12 years ago
almost 12 years ago
Lakshmi Narasimhaiah
Director
almost 12 years ago
almost 12 years ago
Komala Shivashankarappa Hullekere
Director
almost 12 years ago
almost 12 years ago
Radhakrishna Sunitha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jayakumar Sowmya
Director
almost 12 years ago
almost 12 years ago
Narayan Nagalakshmi Iyengar Seshadri Vasan
Director
almost 12 years ago
almost 12 years ago
Charges
09 September 2015
Central Bank Of India
5 Lak
09 September 2015
Central Bank Of India
40 Lak
31 March 2017
Reliance Commercial Finance Limited
39 Lak
16 September 2022
Central Bank Of India
20 Lak
16 August 2022
Central Bank Of India
1 Crore
16 August 2022
Others
0
16 September 2022
Others
0
09 September 2015
Central Bank Of India
0
09 September 2015
Central Bank Of India
0
31 March 2017
Others
0
16 August 2022
Others
0
16 September 2022
Others
0
09 September 2015
Central Bank Of India
0
09 September 2015
Central Bank Of India
0
31 March 2017
Others
0
16 August 2022
Others
0
16 September 2022
Others
0
09 September 2015
Central Bank Of India
0
09 September 2015
Central Bank Of India
0
31 March 2017
Others
0
16 August 2022
Others
0
16 September 2022
Others
0
09 September 2015
Central Bank Of India
0
09 September 2015
Central Bank Of India
0
31 March 2017
Others
0
16 August 2022
Others
0
16 September 2022
Others
0
09 September 2015
Central Bank Of India
0
09 September 2015
Central Bank Of India
0
31 March 2017
Others
0
16 August 2022
Others
0
16 September 2022
Others
0
09 September 2015
Central Bank Of India
0
09 September 2015
Central Bank Of India
0
31 March 2017
Others
0
Documents
List of share holders, debenture holders;-26112019
Approval letter for extension of AGM;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
Form PAS-3-09042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Optional Attachment-(1)-09042019
Complete record of private placement offers and acceptances in Form PAS-5.-09042019
Copy of Board or Shareholders? resolution-09042019
Form SH-7-27032019-signed
Form MGT-14-23032019_signed
Optional Attachment-(1)-23032019
Altered memorandum of assciation;-23032019
Altered memorandum of association-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Copy of the resolution for alteration of capital;-23032019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-24092018_signed
Form AOC-4-16092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018