Company Information

CIN
Status
Date of Incorporation
08 September 2005
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
4,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Kasturi Rangan
Krishnan Kasturi Rangan
Director/Designated Partner
over 1 year ago
Madhuri Rangachar
Madhuri Rangachar
Director
over 14 years ago
Gopalakrishnan Seshadri
Gopalakrishnan Seshadri
Director/Designated Partner
over 17 years ago

Past Directors

Francesco Mati
Francesco Mati
Additional Director
over 14 years ago

Charges

8 Crore
27 March 2019
State Bank Of India
60 Lak
20 November 2018
State Bank Of India
6 Crore
24 August 2018
State Bank Of India
1 Crore
23 November 2007
State Bank Of India
0
20 December 2011
Indian Overseas Bank
0
24 August 2018
State Bank Of India
0
27 March 2019
State Bank Of India
0
20 November 2018
State Bank Of India
0
23 November 2007
State Bank Of India
0
20 December 2011
Indian Overseas Bank
0
24 August 2018
State Bank Of India
0
27 March 2019
State Bank Of India
0
20 November 2018
State Bank Of India
0
23 November 2007
State Bank Of India
0
20 December 2011
Indian Overseas Bank
0
24 August 2018
State Bank Of India
0
27 March 2019
State Bank Of India
0
20 November 2018
State Bank Of India
0

Documents

Form DPT-3-17122020_signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DPT-3-23042020-signed
Form DPT-3-20012020-signed
Form ADT-1-30092019_signed
Supplementary or Test audit report under section 143-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Statement of Subsidiaries as per section 129 - Form AOC-1-30092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Form AOC-4-30092019_signed
Form AOC - 4 CFS-30092019
Form MGT-7-30092019_signed
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190629
Instrument(s) of creation or modification of charge;-28062019
Form ADT-1-30042019_signed
Form CHG-1-29042019_signed