Company Information

CIN
Status
Date of Incorporation
05 February 1993
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
95,823,770
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukunthan Chithathoor Veeravalli Seshadri
Mukunthan Chithathoor Veeravalli Seshadri
Director/Designated Partner
almost 2 years ago
Joseph Pookkatt
Joseph Pookkatt
Director/Designated Partner
almost 2 years ago
Lalit Kumar Sawhney
Lalit Kumar Sawhney
Director/Designated Partner
almost 3 years ago
Hema Ashok Hattangady
Hema Ashok Hattangady
Director
over 21 years ago
Anna Thomas Chacko
Anna Thomas Chacko
Director
about 24 years ago

Past Directors

Manoj Ambalal Shah
Manoj Ambalal Shah
Director
over 10 years ago
Bipin Ratilal Shah
Bipin Ratilal Shah
Director
almost 28 years ago
Thomas Thomas .
Thomas Thomas .
Director
over 31 years ago

Charges

0
16 January 2015
Kotak Mahindra Bank Limited
4 Crore
20 January 2005
Development Credit Bank Limited
2 Crore
20 January 2005
Development Credit Bank Limited
0
16 January 2015
Kotak Mahindra Bank Limited
0
20 January 2005
Development Credit Bank Limited
0
16 January 2015
Kotak Mahindra Bank Limited
0
20 January 2005
Development Credit Bank Limited
0
16 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-06032020_signed
Evidence of cessation;-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(3)-29022020
Form DPT-3-03012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Interest in other entities;-14122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-14-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form AOC-4(XBRL)-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(2)-23082019
Evidence of cessation;-23082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DIR-12-25072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form MSME FORM I-23052019_signed
Form MGT-7-14012019_signed