Company Information

CIN
Status
Date of Incorporation
03 February 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christoph Haar
Christoph Haar
Director/Designated Partner
over 1 year ago
Rajesh Pathak
Rajesh Pathak
Director/Designated Partner
over 1 year ago
Sunil Sheshagirirao Potdar
Sunil Sheshagirirao Potdar
Additional Director
about 6 years ago
Kadiyali Guna Thantry
Kadiyali Guna Thantry
Director/Designated Partner
over 10 years ago

Past Directors

Aji Philip
Aji Philip
Whole Time Director
almost 10 years ago
Sathish Banavar Sathyanarayana
Sathish Banavar Sathyanarayana
Whole Time Director
over 14 years ago
Ian James Woolf
Ian James Woolf
Additional Director
almost 17 years ago
Yeshwant Ghorpade
Yeshwant Ghorpade
Managing Director
almost 22 years ago

Charges

53 Crore
28 July 2016
Icici Bank Limited
12 Crore
21 August 2008
State Bank Of India
41 Crore
28 September 2012
Icici Bank Limited
10 Crore
31 January 2005
State Bank Of India
3 Crore
26 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2016
Others
0
21 August 2008
State Bank Of India
0
28 September 2012
Icici Bank Limited
0
31 January 2005
State Bank Of India
0
26 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2016
Others
0
21 August 2008
State Bank Of India
0
28 September 2012
Icici Bank Limited
0
31 January 2005
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MSME FORM I-25102020_signed
Form DPT-3-21082020-signed
Form MSME FORM I-29042020
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-09062019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125