Company Information
CIN
Status
Date of Incorporation
01 November 2000
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
13,896,410
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Bennet Mendis
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ramkumar Sachidananda Peramachanahalli
Director
over 15 years ago
over 15 years ago
Past Directors
Arun Bhashyam
Director
almost 12 years ago
almost 12 years ago
Narasipur Sampathiyengar Bhashyam .
Director
almost 12 years ago
almost 12 years ago
Ashwin Mallappa Gutti
Director
over 15 years ago
over 15 years ago
Mallappa Basavanneppa Gutti
Managing Director
about 24 years ago
about 24 years ago
Charges
04 February 2015
Corporation Bank
9 Lak
04 June 2013
Corporation Bank
6 Lak
05 March 2010
Syndicate Bank
30 Thousand
07 May 2007
Syndicate Bank
1 Lak
07 May 2007
Syndicate Bank
0
05 March 2010
Syndicate Bank
0
04 June 2013
Corporation Bank
0
04 February 2015
Corporation Bank
0
07 May 2007
Syndicate Bank
0
05 March 2010
Syndicate Bank
0
04 June 2013
Corporation Bank
0
04 February 2015
Corporation Bank
0
07 May 2007
Syndicate Bank
0
05 March 2010
Syndicate Bank
0
04 June 2013
Corporation Bank
0
04 February 2015
Corporation Bank
0
Documents
Form DPT-3-29052020-signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form PAS-3-06082019_signed
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.-06082019
Copy of Board or Shareholders? resolution-06082019
Form DPT-3-29072019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Evidence of cessation;-30052019
Form PAS-3-11052019_signed
Copy of Board or Shareholders? resolution-11052019
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.-11052019
Form SH-7-09042019-signed
Form MGT-14-05042019_signed
Optional Attachment-(1)-05042019
Altered memorandum of assciation;-05042019
Optional Attachment-(2)-05042019
Copy of the resolution for alteration of capital;-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered memorandum of association-05042019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form MGT-7-20012018_signed