Company Information

CIN
Status
Date of Incorporation
09 March 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
86,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sreedharan Jayakaran
Sreedharan Jayakaran
Director/Designated Partner
about 1 year ago
Barandadi Suryaprasad Hegde
Barandadi Suryaprasad Hegde
Director/Designated Partner
almost 2 years ago
Ryan Patrick Kean
Ryan Patrick Kean
Director/Designated Partner
almost 3 years ago
Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Casual Vacancy Director
about 14 years ago
Dara Phirozeshaw Mehta
Dara Phirozeshaw Mehta
Alternate Director
over 21 years ago

Past Directors

Kristina Ann Cerniglia
Kristina Ann Cerniglia
Additional Director
about 3 years ago
Andrew Scott Kitzmiller
Andrew Scott Kitzmiller
Director
over 3 years ago
Venkataraman Kannan
Venkataraman Kannan
Director
over 10 years ago
Bruce Carl Wasilewski
Bruce Carl Wasilewski
Director
over 13 years ago

Charges

0
30 March 2011
Yes Bank Limited
10 Lak
30 March 2011
Yes Bank Limited
0
30 March 2011
Yes Bank Limited
0
30 March 2011
Yes Bank Limited
0
30 March 2011
Yes Bank Limited
0

Documents

Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Form INC-22-14072020_signed
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-25112019-signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-30052019_signed
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Letter of the charge holder stating that the amount has been satisfied-27022019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form MGT-7-07032017_signed