Company Information

CIN
Status
Date of Incorporation
23 June 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
40,704,171
Authorised Capital
136,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhaskara Panicker Pramod
Bhaskara Panicker Pramod
Individual Promoter
about 3 years ago
Arun Kumar Singh
Arun Kumar Singh
Wholetime Director
about 4 years ago
Binod Singh .
Binod Singh .
Director/Designated Partner
over 24 years ago

Past Directors

Padmapriya Chammegowda Shivaram .
Padmapriya Chammegowda Shivaram .
Additional Director
over 7 years ago
Anoop Singh .
Anoop Singh .
Additional Director
over 8 years ago
Alok Sharma
Alok Sharma
Additional Director
over 11 years ago
Jayakumar Arkoni Raghupathy
Jayakumar Arkoni Raghupathy
Director
over 16 years ago
Jayashree Ramaswamy
Jayashree Ramaswamy
Director
over 18 years ago
Deepak Taneja
Deepak Taneja
Director
about 20 years ago
Vijay Mirji
Vijay Mirji
Director
about 20 years ago
Rathnakar Shetty
Rathnakar Shetty
Director
almost 24 years ago

Charges

1 Crore
11 September 2012
Rbl Bank Limited
1 Crore
16 December 2006
Ing Vysya Bank Limited
2 Crore
07 June 2006
Ing Vysya Bank Limited
2 Crore
08 March 2021
Kotak Mahindra Bank Limited
63 Lak
11 September 2012
Others
0
08 March 2021
Others
0
07 June 2006
Ing Vysya Bank Limited
0
16 December 2006
Ing Vysya Bank Limited
0
11 September 2012
Others
0
08 March 2021
Others
0
07 June 2006
Ing Vysya Bank Limited
0
16 December 2006
Ing Vysya Bank Limited
0
11 September 2012
Others
0
08 March 2021
Others
0
07 June 2006
Ing Vysya Bank Limited
0
16 December 2006
Ing Vysya Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(5)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-16072020-signed
Form DPT-3-22052020-signed
Form DPT-3-20012020-signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Form MGT-7-17112019_signed
Form MGT-6-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
-08112019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-16102019_signed
Form PAS-3-14102019_signed