Company Information

CIN
Status
Date of Incorporation
28 March 2000
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
204,520
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Dedhia
Jay Dedhia
Whole Time Director
over 4 years ago
Harry George Charalambous
Harry George Charalambous
Director
about 6 years ago
Iju Vijaya Raj
Iju Vijaya Raj
Whole Time Director
almost 8 years ago

Charges

6 Crore
22 September 2019
Citi Bank N.a.
6 Crore

Documents

Form DIR-12-05022021_signed
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Form DPT-3-16072020-signed
Form DPT-3-08052020-signed
Form MSME FORM I-30042020_signed
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form CHG-1-22112019_signed
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-20062019_signed