Company Information
CIN
Status
Date of Incorporation
22 September 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,300
Authorised Capital
37,623,200
Financials All Documents available from MCA @Rs 199/-
Directors
Palliath John Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramanian Sundar .
Managing Director
over 1 year ago
over 1 year ago
Mahendran Balachandran
Director
about 17 years ago
about 17 years ago
Past Directors
Anand Aurora
Director
over 30 years ago
over 30 years ago
Charges
04 August 2008
Axis Bank Limited
9 Crore
26 September 2005
Uti Bank Limited
40 Lak
15 June 2004
Axis Bank Limited
4 Crore
17 March 2004
Axis Bank Limited
1 Crore
17 March 2004
Uti Bank Limited
3 Crore
12 April 2001
Indina Overseas Bank
20 Lak
18 December 2000
Indian Overseas Bank
6 Lak
18 December 2000
Indian Overseas Bank
6 Lak
12 December 2000
Indian Overseas Bank
6 Lak
24 August 2000
Vijaya Bank
1 Lak
26 June 2000
Vijaya Bank
7 Lak
26 June 2000
Indian Overseas Bank
6 Lak
20 September 1990
Vijaya Bank
2 Lak
08 February 1989
Vijaya Bank
75 Thousand
01 October 2002
Centurion Bank Limited
4 Lak
04 August 2008
Axis Bank Limited
0
26 June 2000
Indian Overseas Bank
0
08 February 1989
Vijaya Bank
0
18 December 2000
Indian Overseas Bank
0
01 October 2002
Centurion Bank Limited
0
26 September 2005
Uti Bank Limited
0
17 March 2004
Uti Bank Limited
0
18 December 2000
Indian Overseas Bank
0
12 December 2000
Indian Overseas Bank
0
26 June 2000
Vijaya Bank
0
12 April 2001
Indina Overseas Bank
0
24 August 2000
Vijaya Bank
0
20 September 1990
Vijaya Bank
0
17 March 2004
Axis Bank Limited
0
15 June 2004
Axis Bank Limited
0
04 August 2008
Axis Bank Limited
0
26 June 2000
Indian Overseas Bank
0
08 February 1989
Vijaya Bank
0
18 December 2000
Indian Overseas Bank
0
01 October 2002
Centurion Bank Limited
0
26 September 2005
Uti Bank Limited
0
17 March 2004
Uti Bank Limited
0
18 December 2000
Indian Overseas Bank
0
12 December 2000
Indian Overseas Bank
0
26 June 2000
Vijaya Bank
0
12 April 2001
Indina Overseas Bank
0
24 August 2000
Vijaya Bank
0
20 September 1990
Vijaya Bank
0
17 March 2004
Axis Bank Limited
0
15 June 2004
Axis Bank Limited
0
04 August 2008
Axis Bank Limited
0
26 June 2000
Indian Overseas Bank
0
08 February 1989
Vijaya Bank
0
18 December 2000
Indian Overseas Bank
0
01 October 2002
Centurion Bank Limited
0
26 September 2005
Uti Bank Limited
0
17 March 2004
Uti Bank Limited
0
18 December 2000
Indian Overseas Bank
0
12 December 2000
Indian Overseas Bank
0
26 June 2000
Vijaya Bank
0
12 April 2001
Indina Overseas Bank
0
24 August 2000
Vijaya Bank
0
20 September 1990
Vijaya Bank
0
17 March 2004
Axis Bank Limited
0
15 June 2004
Axis Bank Limited
0
04 August 2008
Axis Bank Limited
0
26 June 2000
Indian Overseas Bank
0
08 February 1989
Vijaya Bank
0
18 December 2000
Indian Overseas Bank
0
01 October 2002
Centurion Bank Limited
0
26 September 2005
Uti Bank Limited
0
17 March 2004
Uti Bank Limited
0
18 December 2000
Indian Overseas Bank
0
12 December 2000
Indian Overseas Bank
0
26 June 2000
Vijaya Bank
0
12 April 2001
Indina Overseas Bank
0
24 August 2000
Vijaya Bank
0
20 September 1990
Vijaya Bank
0
17 March 2004
Axis Bank Limited
0
15 June 2004
Axis Bank Limited
0
04 August 2008
Axis Bank Limited
0
26 June 2000
Indian Overseas Bank
0
08 February 1989
Vijaya Bank
0
18 December 2000
Indian Overseas Bank
0
01 October 2002
Centurion Bank Limited
0
26 September 2005
Uti Bank Limited
0
17 March 2004
Uti Bank Limited
0
18 December 2000
Indian Overseas Bank
0
12 December 2000
Indian Overseas Bank
0
26 June 2000
Vijaya Bank
0
12 April 2001
Indina Overseas Bank
0
24 August 2000
Vijaya Bank
0
20 September 1990
Vijaya Bank
0
17 March 2004
Axis Bank Limited
0
15 June 2004
Axis Bank Limited
0
Documents
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-08102020-signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DIR-11-01062020_signed
Notice of resignation filed with the company-01062020
Proof of dispatch-01062020
Optional Attachment-(1)-01062020
Acknowledgement received from company-01062020
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Notice of resignation;-27052020
Form DPT-3-04052020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed