Company Information

CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
6,095,120
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Girdhar
Sunil Girdhar
Director/Designated Partner
over 1 year ago
Shayan Yash Ashok Rabheru
Shayan Yash Ashok Rabheru
Director/Designated Partner
almost 2 years ago

Past Directors

Harshida Ashokkumar Rabheru
Harshida Ashokkumar Rabheru
Additional Director
about 2 years ago
Krishnan Mundanat Bhavadasan
Krishnan Mundanat Bhavadasan
Additional Director
about 3 years ago
Ravindra Rajnikant Raval
Ravindra Rajnikant Raval
Additional Director
over 4 years ago
Mukkapuzha Nandakishore
Mukkapuzha Nandakishore
Director
over 10 years ago
Usha Bimal Amin
Usha Bimal Amin
Director
almost 20 years ago
Lingaraj Urs .
Lingaraj Urs .
Director
almost 20 years ago
Rabheru Ashokumar Jivraj
Rabheru Ashokumar Jivraj
Director
almost 20 years ago

Charges

16 Crore
17 September 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
25 March 2010
State Bank Of India
16 Crore
15 April 2009
Vijaya Bank
6 Crore
05 January 2022
Others
0
25 March 2010
State Bank Of India
0
17 September 2018
Others
0
15 April 2009
Vijaya Bank
0
05 January 2022
Others
0
25 March 2010
State Bank Of India
0
17 September 2018
Others
0
15 April 2009
Vijaya Bank
0
05 January 2022
Others
0
25 March 2010
State Bank Of India
0
17 September 2018
Others
0
15 April 2009
Vijaya Bank
0

Documents

Form MSME FORM I-27102020_signed
Form DPT-3-05102020-signed
Auditor?s certificate-14092020
Form DIR-12-14072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Directors report as per section 134(3)-11102019
Copy of MGT-8-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-28062019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019