Company Information
CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,200,000
Authorised Capital
10,200,000
Directors
Sandeep Devaprabhakara
Director/Designated Partner
about 6 years ago
about 6 years ago
Abhayakumar Ajay
Director
over 27 years ago
over 27 years ago
Past Directors
Swaminathan Balasubramaniam
Director
almost 18 years ago
almost 18 years ago
Brahma Rao Eshwariah
Director
about 23 years ago
about 23 years ago
Charges
28 November 2001
The Vysya Bank Ltd.
2 Crore
28 November 2001
The Vysya Bank Ltd.
2 Crore
22 December 1998
Global Trust Bank Limited
25 Lak
22 December 1998
Global Trust Bank Limited
0
28 November 2001
The Vysya Bank Ltd.
0
28 November 2001
The Vysya Bank Ltd.
0
22 December 1998
Global Trust Bank Limited
0
28 November 2001
The Vysya Bank Ltd.
0
28 November 2001
The Vysya Bank Ltd.
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-23112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
Form DIR-12-15112019_signed
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Form ADT-1-11012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
List of share holders, debenture holders;-29122018
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
Resignation letter-28122018
-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-06022017
