Company Information
CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,211,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Girdhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shayan Yash Ashok Rabheru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Rajnikant Raval
Director
almost 2 years ago
almost 2 years ago
Past Directors
Mukkapuzha Nandakishore
Additional Director
over 5 years ago
over 5 years ago
Harshida Ashokkumar Rabheru
Additional Director
over 11 years ago
over 11 years ago
Lingaraj Urs .
Director
almost 30 years ago
almost 30 years ago
Rabheru Ashokumar Jivraj
Director
almost 30 years ago
almost 30 years ago
Charges
12 January 2018
State Bank Of India
5 Crore
22 June 2016
Hdfc Bank Limited
15 Crore
15 April 2015
Hdfc Bank Limited
11 Crore
25 March 2010
State Bank Of India
31 Crore
30 April 2002
Vijaya Bank
75 Lak
27 July 2009
Axis Bank Limited
14 Crore
19 January 1999
Vijaya Bank
5 Crore
15 May 1999
Vijaya Bank
30 Lak
22 June 1998
The Union Bank Of India
15 Lak
22 June 1998
The Union Bank Of India
15 Lak
27 May 2021
Icici Bank Limited
14 Crore
27 May 2021
Others
0
29 December 2021
Others
0
20 December 2021
Others
0
22 June 2016
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
15 April 2015
Hdfc Bank Limited
0
12 January 2018
State Bank Of India
0
22 June 1998
The Union Bank Of India
0
22 June 1998
The Union Bank Of India
0
27 July 2009
Axis Bank Limited
0
30 April 2002
Vijaya Bank
0
19 January 1999
Vijaya Bank
0
15 May 1999
Vijaya Bank
0
27 May 2021
Others
0
29 December 2021
Others
0
20 December 2021
Others
0
22 June 2016
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
15 April 2015
Hdfc Bank Limited
0
12 January 2018
State Bank Of India
0
22 June 1998
The Union Bank Of India
0
22 June 1998
The Union Bank Of India
0
27 July 2009
Axis Bank Limited
0
30 April 2002
Vijaya Bank
0
19 January 1999
Vijaya Bank
0
15 May 1999
Vijaya Bank
0
27 May 2021
Others
0
29 December 2021
Others
0
20 December 2021
Others
0
22 June 2016
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
15 April 2015
Hdfc Bank Limited
0
12 January 2018
State Bank Of India
0
22 June 1998
The Union Bank Of India
0
22 June 1998
The Union Bank Of India
0
27 July 2009
Axis Bank Limited
0
30 April 2002
Vijaya Bank
0
19 January 1999
Vijaya Bank
0
15 May 1999
Vijaya Bank
0
Documents
Form DPT-3-05102020-signed
Auditor?s certificate-14092020
Form MGT-14-10092020_signed
Altered articles of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered articles of association-02012020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Optional Attachment-(2)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018