Company Information

CIN
Status
Date of Incorporation
01 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
3,414,460
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Antony Peter
Antony Peter
Director/Designated Partner
over 1 year ago
Deepan Chirakkal Kadathanad
Deepan Chirakkal Kadathanad
Director/Designated Partner
over 1 year ago
Angadi Shrishail Kalyanappa
Angadi Shrishail Kalyanappa
Director/Designated Partner
over 4 years ago
Eswarahalli Sundararajan Dwarakadasa
Eswarahalli Sundararajan Dwarakadasa
Director
over 20 years ago

Past Directors

Raju Kunnath
Raju Kunnath
Additional Director
almost 9 years ago

Charges

61 Lak
31 August 2016
The South Indian Bank Limited
7 Lak
07 December 2004
Uco Bank
43 Lak
24 July 2021
Incred Financial Services Limited
15 Lak
13 August 2020
The South Indian Bank Limited
9 Lak
09 April 2020
Bank Of Maharashtra
30 Lak
13 August 2020
Others
0
09 April 2020
Others
0
07 December 2004
Uco Bank
0
24 July 2021
Others
0
31 August 2016
The South Indian Bank Limited
0
13 August 2020
Others
0
09 April 2020
Others
0
07 December 2004
Uco Bank
0
24 July 2021
Others
0
31 August 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Form DIR-12-30052020_signed
Optional Attachment-(1)-30052020
Optional Attachment-(1)-09042020
Form DIR-12-09042020_signed
Evidence of cessation;-09042020
Notice of resignation;-09042020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-29102019_signed
Form DPT-3-31072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-14122017_signed