Company Information
CIN
Status
Date of Incorporation
18 July 2002
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
31,020,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Navinchandra Karia
Director
over 4 years ago
over 4 years ago
Thattalath Sajith
Whole Time Director
over 22 years ago
over 22 years ago
Sripal Bachawat
Whole Time Director
over 22 years ago
over 22 years ago
Charges
15 November 2016
Hdfc Bank Limited
1 Crore
10 November 2003
Uti Bank Ltd.
20 Lak
03 June 2016
Axis Bank Limited
50 Lak
29 November 2013
Deutsche Bank Ag
40 Lak
15 February 2021
Canara Bank
20 Lak
Documents
Form PAS-6-05022021_signed
Form PAS-6-19112020_signed
Form PAS-6-18112020_signed
Optional Attachment-(1)-17112020
Form AOC-4(XBRL)-07102020-signed
Form MGT-7-30092020_signed
Form DIR-12-29092020_signed
Form MGT-14-27092020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-6-16092020_signed
Form BEN - 2-16092020_signed
-16092020
Declaration under section 90-16092020
Optional Attachment-(1)-16092020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Form PAS-3-07022020_signed
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.-07022020
Optional Attachment-(1)-07022020
Copy of Board or Shareholders? resolution-07022020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-27112019_signed