Company Information

CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
350,000
Authorised Capital
2,500,000

Directors

Sudha Somadas
Sudha Somadas
Director
almost 2 years ago
Ramu Jayaprakash
Ramu Jayaprakash
Director/Designated Partner
over 5 years ago
Manje Gowda
Manje Gowda
Director
about 15 years ago
Krishnaswamy Vijayaraghavan .
Krishnaswamy Vijayaraghavan .
Director
about 25 years ago

Past Directors

Guruprasad Achutha Rao
Guruprasad Achutha Rao
Additional Director
almost 7 years ago
Gottigere Chandrashekar Somadas
Gottigere Chandrashekar Somadas
Additional Director
almost 7 years ago
Dhirendra Kumar Singh
Dhirendra Kumar Singh
Director
over 13 years ago
Ashwin Khemani
Ashwin Khemani
Director
about 15 years ago
Valiveti Bhaskar
Valiveti Bhaskar
Director
about 15 years ago
Salagame Narayana Rao Kumar
Salagame Narayana Rao Kumar
Director
about 25 years ago

Charges

0
22 January 2013
Standard Chartered Bank
162 Crore
22 January 2013
Standard Chartered Bank
0
22 January 2013
Standard Chartered Bank
0
22 January 2013
Standard Chartered Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Optional Attachment-(2)-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(2)-13032019
Declaration by first director-13032019
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062018
Form AOC-4(XBRL)-15062018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form CHG-4-27042017_signed
Letter of the charge holder stating that the amount has been satisfied-27042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170427
Form AOC-4(XBRL)-06042017_signed