Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Paul Simon Kattookaran
Paul Simon Kattookaran
Director/Designated Partner
about 8 years ago
Omprakash Dua
Omprakash Dua
Director/Designated Partner
about 8 years ago

Past Directors

Venkateshwaran Anguraj
Venkateshwaran Anguraj
Whole Time Director
over 11 years ago
Vijyendra Bidri
Vijyendra Bidri
Additional Director
over 11 years ago
Ramesh Kumar Chovatt Valappil
Ramesh Kumar Chovatt Valappil
Whole Time Director
about 12 years ago
Manoj Ponath Ravindran
Manoj Ponath Ravindran
Whole Time Director
about 12 years ago
Lakshmeenarasimha Sulliapadavu Nayak
Lakshmeenarasimha Sulliapadavu Nayak
Whole Time Director
about 12 years ago
Sunil Kumar Subramania
Sunil Kumar Subramania
Whole Time Director
about 12 years ago
Roy Jacob
Roy Jacob
Whole Time Director
about 14 years ago
Ganeshan Seshu Thirukkarugavoor
Ganeshan Seshu Thirukkarugavoor
Additional Director
over 16 years ago
Kiran Kaithakkat Jyothis
Kiran Kaithakkat Jyothis
Whole Time Director
about 17 years ago
Sheshagiri Devadas Shenoy
Sheshagiri Devadas Shenoy
Whole Time Director
over 17 years ago
Chacko Sebastian
Chacko Sebastian
Managing Director
almost 20 years ago
Kundil Veetil Ramachandran
Kundil Veetil Ramachandran
Director
almost 20 years ago

Charges

11 Crore
11 November 2014
Corporation Bank
8 Lak
16 September 2014
Corporation Bank
9 Lak
02 January 2014
Union Bank Of India
11 Crore
17 June 2013
Intec Capital Limited
61 Lak
22 November 2006
State Bank Of India
5 Crore
02 January 2014
Others
0
16 September 2014
Corporation Bank
0
17 June 2013
Others
0
11 November 2014
Corporation Bank
0
22 November 2006
State Bank Of India
0
02 January 2014
Others
0
16 September 2014
Corporation Bank
0
17 June 2013
Others
0
11 November 2014
Corporation Bank
0
22 November 2006
State Bank Of India
0
02 January 2014
Others
0
16 September 2014
Corporation Bank
0
17 June 2013
Others
0
11 November 2014
Corporation Bank
0
22 November 2006
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
Optional Attachment-(2)-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-28012020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-11112019-signed
Form INC-22-26082019_signed
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy of board resolution authorizing giving of notice-26082019
Optional Attachment-(1)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510