Company Information
CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Listed
State
Bangalore
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
76,644,650
Authorised Capital
77,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohd Soheb Alam
Director
over 2 years ago
over 2 years ago
Rajiv Sardana
Director
over 2 years ago
over 2 years ago
Paul Robert Tomkins
Director
over 7 years ago
over 7 years ago
Michael George Pienaar
Director
over 8 years ago
over 8 years ago
Sudhakar Vishwanath
Director
over 8 years ago
over 8 years ago
Leonard Frank Naujokas
Director
about 9 years ago
about 9 years ago
Ronald Martin Kochman
Additional Director
over 12 years ago
over 12 years ago
Howard B. Weinreich
Alternate Director
almost 16 years ago
almost 16 years ago
Steven Aaron Shaw
Director
over 17 years ago
over 17 years ago
Kamalesh Ambalal Mehta
Director
about 19 years ago
about 19 years ago
Bijal Mehta
Director
over 20 years ago
over 20 years ago
Charges
09 November 2006
The Saraswat Co-op. Bank Ltd.
1 Crore
Documents
Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Form MGT-14-14022020_signed
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(2)-13022020
Form INC-28-03022020-signed
Optional Attachment-(3)-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(5)-17122019
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Optional Attachment-(1)-27112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Declaration by first director-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form DIR-12-17092019_signed
Notice of resignation;-16092019
