Company Information

CIN
Status
Date of Incorporation
18 December 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,711,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hajime Iwase
Hajime Iwase
Director/Designated Partner
almost 2 years ago
Dhirendra Vashisht
Dhirendra Vashisht
Director/Designated Partner
almost 2 years ago
Satindrapal Singh Chauhan
Satindrapal Singh Chauhan
Director/Designated Partner
almost 2 years ago

Past Directors

Aaron Martin Jones
Aaron Martin Jones
Additional Director
over 5 years ago
Surendranath Mada
Surendranath Mada
Alternate Director
almost 16 years ago
Hrushikesh Sabnis Prakash
Hrushikesh Sabnis Prakash
Alternate Director
over 19 years ago
William Allen Bastian Ii
William Allen Bastian Ii
Director
over 27 years ago

Charges

29 Crore
23 July 2019
Axis Bank Limited
15 Crore
01 March 2019
Axis Bank Limited
9 Crore
30 October 2018
Axis Bank Limited
4 Crore
30 January 2012
Bank Of Maharashtra
4 Crore
23 July 2019
Axis Bank Limited
0
30 October 2018
Others
0
01 March 2019
Others
0
30 January 2012
Bank Of Maharashtra
0
23 July 2019
Axis Bank Limited
0
30 October 2018
Others
0
01 March 2019
Others
0
30 January 2012
Bank Of Maharashtra
0
23 July 2019
Axis Bank Limited
0
30 October 2018
Others
0
01 March 2019
Others
0
30 January 2012
Bank Of Maharashtra
0
23 July 2019
Axis Bank Limited
0
30 October 2018
Others
0
01 March 2019
Others
0
30 January 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-13112020-signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-06052020-signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form INC-22-23112019_signed
Optional Attachment-(1)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(2)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(3)-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190805