Company Information
CIN
Status
Date of Incorporation
22 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,088,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagarajan Shanmugam
Director
over 1 year ago
over 1 year ago
Animesh Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Kannan V Pallipuram
Director
over 24 years ago
over 24 years ago
Charges
06 April 2005
Uti Bank Limited
13 Crore
06 April 2005
Axis Bank Limited
32 Crore
17 March 2011
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
30 June 2003
Hewlett- Packard Financial Services (india Private Limited)
30 Lak
06 August 2003
Hewlett- Packard Financial Services (india Private Limited)
7 Lak
24 February 2005
Union Bank Of India
1 Crore
14 June 2005
Union Bank Of India
5 Crore
28 March 2003
Union Bank Of India
10 Crore
14 June 2005
Union Bank Of India
5 Crore
24 February 2005
Union Bank Of India
1 Crore
28 March 2003
Union Bank Of India
17 Crore
19 October 2020
Kotak Mahindra Bank Limited
115 Crore
19 October 2020
Others
0
06 April 2005
Axis Bank Limited
0
14 June 2005
Union Bank Of India
0
06 April 2005
Uti Bank Limited
0
30 June 2003
Hewlett- Packard Financial Services (india Private Limited)
0
28 March 2003
Union Bank Of India
0
24 February 2005
Union Bank Of India
0
06 August 2003
Hewlett- Packard Financial Services (india Private Limited)
0
24 February 2005
Union Bank Of India
0
17 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2005
Union Bank Of India
0
28 March 2003
Union Bank Of India
0
19 October 2020
Others
0
06 April 2005
Axis Bank Limited
0
14 June 2005
Union Bank Of India
0
06 April 2005
Uti Bank Limited
0
30 June 2003
Hewlett- Packard Financial Services (india Private Limited)
0
28 March 2003
Union Bank Of India
0
24 February 2005
Union Bank Of India
0
06 August 2003
Hewlett- Packard Financial Services (india Private Limited)
0
24 February 2005
Union Bank Of India
0
17 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2005
Union Bank Of India
0
28 March 2003
Union Bank Of India
0
19 October 2020
Others
0
06 April 2005
Axis Bank Limited
0
14 June 2005
Union Bank Of India
0
06 April 2005
Uti Bank Limited
0
30 June 2003
Hewlett- Packard Financial Services (india Private Limited)
0
28 March 2003
Union Bank Of India
0
24 February 2005
Union Bank Of India
0
06 August 2003
Hewlett- Packard Financial Services (india Private Limited)
0
24 February 2005
Union Bank Of India
0
17 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2005
Union Bank Of India
0
28 March 2003
Union Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form MGT-7-31122020_signed
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(3)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(3)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DPT-3-18082020-signed
Form DPT-3-24042020-signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019