Company Information
CIN
Status
Date of Incorporation
25 September 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,487,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manikandan Achuthan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Vangal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gokul Patnaik
Director
over 21 years ago
over 21 years ago
Past Directors
Sundararajan Rajan
Director
over 20 years ago
over 20 years ago
Katarzyna Zimpel
Director
over 20 years ago
over 20 years ago
Charges
06 February 2018
Ecl Finance Limited
30 Crore
06 February 2018
Ecl Finance Limited
55 Crore
10 November 2012
Deutsche Bank Ag
10 Crore
20 November 2012
Deutsche Bank Ag
16 Crore
26 November 2012
Deutsche Bank Ag
12 Crore
06 February 2018
Others
0
06 February 2018
Others
0
26 November 2012
Deutsche Bank Ag
0
20 November 2012
Deutsche Bank Ag
0
10 November 2012
Deutsche Bank Ag
0
06 February 2018
Others
0
06 February 2018
Others
0
26 November 2012
Deutsche Bank Ag
0
20 November 2012
Deutsche Bank Ag
0
10 November 2012
Deutsche Bank Ag
0
06 February 2018
Others
0
06 February 2018
Others
0
26 November 2012
Deutsche Bank Ag
0
20 November 2012
Deutsche Bank Ag
0
10 November 2012
Deutsche Bank Ag
0
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Form CHG-1-01062018_signed
Instrument(s) of creation or modification of charge;-01062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Form INC-28-16012018-signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Statement of Subsidiaries as per section 129 - Form AOC-1-05012018
Form AOC-4-05012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Statement of Subsidiaries as per section 129 - Form AOC-1-03012018
Form AOC-4-03012018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012018
Optional Attachment-(1)-02012018