Company Information
CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
14,949,510
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manikchand Baldota
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Koravadi
Director/Designated Partner
about 4 years ago
about 4 years ago
Korovadi Nagesh Pushpalatha
Director/Designated Partner
about 4 years ago
about 4 years ago
Prakash Palimar
Director
almost 19 years ago
almost 19 years ago
Venkatesh Koravadi
Managing Director
almost 20 years ago
almost 20 years ago
Puttamma .
Director
almost 20 years ago
almost 20 years ago
Past Directors
Uttam Chand Ratadia
Additional Director
about 4 years ago
about 4 years ago
Saravana Rathnasabhapathy Gomathinathan
Additional Director
over 4 years ago
over 4 years ago
Eshwar Kotthegal Puttannaiah
Director
over 13 years ago
over 13 years ago
Halekote Nanjegowda Viswamitra
Director
over 13 years ago
over 13 years ago
Viney Kumar Kaushal
Director
over 19 years ago
over 19 years ago
Moodabagil Manjunatha Shivappa
Director
over 19 years ago
over 19 years ago
Krishna Jayaraman
Director
over 19 years ago
over 19 years ago
Charges
28 March 2018
Hdfc Bank Limited
15 Crore
31 December 2012
Gruh Finance Limited
11 Crore
15 March 2007
State Bank Of India
13 Crore
28 March 2018
Hdfc Bank Limited
0
31 December 2012
Gruh Finance Limited
0
15 March 2007
State Bank Of India
0
28 March 2018
Hdfc Bank Limited
0
31 December 2012
Gruh Finance Limited
0
15 March 2007
State Bank Of India
0
28 March 2018
Hdfc Bank Limited
0
31 December 2012
Gruh Finance Limited
0
15 March 2007
State Bank Of India
0
Documents
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(5)-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Declaration by first director-23092020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form DPT-3-26082020-signed
Optional Attachment-(1)-30072020
Form DPT-3-28052020-signed
Form PAS-3-24122019_signed
Copy of Board or Shareholders? resolution-23122019
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.-23122019
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019