Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Karthik Manvi Tontesh
Karthik Manvi Tontesh
Director/Designated Partner
almost 3 years ago
Revanashiddeshwar Kundur
Revanashiddeshwar Kundur
Director/Designated Partner
over 6 years ago

Past Directors

Amarapuram Patil Rajashekar Prabhu
Amarapuram Patil Rajashekar Prabhu
Director
over 8 years ago
Seshamani Varadarajan
Seshamani Varadarajan
Director
over 29 years ago
Ongur Srinivasan Aravamuthan
Ongur Srinivasan Aravamuthan
Managing Director
over 29 years ago

Charges

0
18 February 2017
Saraswat Co-operative Bank Ltd
1 Crore
18 October 1996
State Bank Of India
56 Lak
18 October 1996
State Bank Of India
56 Lak
31 August 2005
State Bank Of India
64 Lak
18 February 2017
Others
0
31 August 2005
State Bank Of India
0
18 October 1996
State Bank Of India
0
18 October 1996
State Bank Of India
0
18 February 2017
Others
0
31 August 2005
State Bank Of India
0
18 October 1996
State Bank Of India
0
18 October 1996
State Bank Of India
0

Documents

Form ADT-1-02092020_signed
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-26082020_signed
Resignation letter-19082020
Form ADT-1-04072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
Copy of written consent given by auditor-04072020
Optional Attachment-(1)-04072020
List of share holders, debenture holders;-04072020
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Copy of resolution passed by the company-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(2)-17072019
Form CHG-1-17072019_signed
Optional Attachment-(1)-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form DIR-12-29062019_signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019