Company Information

CIN
Status
Date of Incorporation
13 February 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,483,170
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daniel Peter Emerson
Daniel Peter Emerson
Director/Designated Partner
over 1 year ago
Karthick Sharadha Sheshadri
Karthick Sharadha Sheshadri
Director/Designated Partner
over 5 years ago

Past Directors

Paul Joseph Collins
Paul Joseph Collins
Additional Director
over 1 year ago
Daniel Christian Smith
Daniel Christian Smith
Additional Director
over 5 years ago
Erik Pettersson Mattias
Erik Pettersson Mattias
Director
about 7 years ago
Bo Bertil Andersson Klint
Bo Bertil Andersson Klint
Director
about 7 years ago
Enno Sebastian Peter Ahlskog
Enno Sebastian Peter Ahlskog
Additional Director
over 7 years ago
Kudumbur Rajesh Rao
Kudumbur Rajesh Rao
Director
almost 18 years ago
Kudumbur Ram Mohan Rao
Kudumbur Ram Mohan Rao
Director
about 27 years ago

Charges

0
15 March 2018
The Federal Bank Ltd
14 Lak
05 July 2016
The Federal Bank Limited
22 Lak
30 March 2015
The Federal Bank Limited
1 Crore
23 April 2003
The Federal Bank Ltd
3 Crore
02 July 2012
The Federal Bank Limited
8 Lak
09 December 2011
The Federal Bank Limited
1 Crore
15 March 2003
The Federal Bank Ltd
20 Lak
15 May 2009
The Federal Bank Limited
6 Lak
29 March 2000
Bank Of Mahrashtra
8 Lak
15 March 2018
Others
0
15 March 2003
The Federal Bank Ltd
0
15 May 2009
The Federal Bank Limited
0
09 December 2011
The Federal Bank Limited
0
23 April 2003
Others
0
30 March 2015
The Federal Bank Limited
0
05 July 2016
Others
0
29 March 2000
Bank Of Mahrashtra
0
02 July 2012
The Federal Bank Limited
0
15 March 2018
Others
0
15 March 2003
The Federal Bank Ltd
0
15 May 2009
The Federal Bank Limited
0
09 December 2011
The Federal Bank Limited
0
23 April 2003
Others
0
30 March 2015
The Federal Bank Limited
0
05 July 2016
Others
0
29 March 2000
Bank Of Mahrashtra
0
02 July 2012
The Federal Bank Limited
0

Documents

Form MSME FORM I-04122020_signed
Form DPT-3-27112019-signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MSME FORM I-30102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190705
Form MGT-14-02072019-signed
Form DPT-3-29062019