Company Information
CIN
Status
Date of Incorporation
27 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,982,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jiji Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Robert Dennis Dawe
Director/Designated Partner
over 5 years ago
over 5 years ago
James Armstrong
Director
over 20 years ago
over 20 years ago
Past Directors
Bharatkuamr Tulsidas Balchandani
Additional Director
over 8 years ago
over 8 years ago
Karaikudi Raju Ramasamy
Whole Time Director
over 10 years ago
over 10 years ago
Puneet Kumar Tayal
Managing Director
over 11 years ago
over 11 years ago
Vidyut K Mehta
Director
about 20 years ago
about 20 years ago
Charles Allan Armstrong
Director
over 20 years ago
over 20 years ago
Ramadurai Subramanian
Director
over 20 years ago
over 20 years ago
Charges
18 May 2018
Hdfc Bank Limited
12 Crore
26 August 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
12 September 2013
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
18 May 2018
Hdfc Bank Limited
0
26 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
Hdfc Bank Limited
0
26 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 May 2018
Hdfc Bank Limited
0
26 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form MGT-7-23092020_signed
Optional Attachment-(1)-21092020
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Form MSME FORM I-03072020_signed
Form MSME FORM I-19062020_signed
Form DPT-3-08062020-signed
Form MSME FORM I-31102019_signed
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-24052019_signed
Form AOC-4(XBRL)-28022019-signed
Form DIR-12-29012019_signed
Notice of resignation;-23012019
Evidence of cessation;-23012019