Company Information
CIN
Status
Date of Incorporation
31 March 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
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Jacob Devadasen
Director
about 1 year ago
about 1 year ago
Peter Sunder Jagadish Devadasen
Managing Director
almost 25 years ago
almost 25 years ago
Past Directors
Fauset Magesh Theodore
Additional Director
about 2 years ago
about 2 years ago
Sujitha Dhanaraj
Director
over 24 years ago
over 24 years ago
Kota Parameshwara Tunga
Director
almost 25 years ago
almost 25 years ago
Charges
23 November 2001
Ksfc
1 Crore
04 January 2010
Karnataka State Financial Corporation
50 Lak
19 February 2001
State Bank Of India
3 Crore
15 December 2021
Hdfc Bank Limited
0
04 January 2010
Karnataka State Financial Corporation
0
19 February 2001
State Bank Of India
0
23 November 2001
Ksfc
0
15 December 2021
Hdfc Bank Limited
0
04 January 2010
Karnataka State Financial Corporation
0
19 February 2001
State Bank Of India
0
23 November 2001
Ksfc
0
15 December 2021
Hdfc Bank Limited
0
04 January 2010
Karnataka State Financial Corporation
0
19 February 2001
State Bank Of India
0
23 November 2001
Ksfc
0
Documents
Form DPT-3-18052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form CHG-4-12082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190812
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-10072019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form DIR-12-29042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018