Company Information

CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
616,000
Authorised Capital
1,000,000

Directors

Glen Williams
Glen Williams
Director/Designated Partner
over 2 years ago
Bala Subrahmanya Bhat
Bala Subrahmanya Bhat
Director/Designated Partner
almost 3 years ago
Sandeep Reddy Katla
Sandeep Reddy Katla
Director/Designated Partner
about 10 years ago

Charges

1 Crore
14 November 2013
Icici Bank Limited
1 Crore
07 September 2002
Indian Overseas Bank
10 Lak
18 November 2008
Andhra Bank
16 Lak
07 September 2002
Indian Overseas Bank
0
18 November 2008
Andhra Bank
0
14 November 2013
Icici Bank Limited
0
07 September 2002
Indian Overseas Bank
0
18 November 2008
Andhra Bank
0
14 November 2013
Icici Bank Limited
0
07 September 2002
Indian Overseas Bank
0
18 November 2008
Andhra Bank
0
14 November 2013
Icici Bank Limited
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-09052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-28052018_signed
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Company CSR policy as per section 135(4)-25052018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102016
Letter of appointment;-03102016
Form DIR-12-03102016_signed