Company Information
CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Kota Subrahmanya
Ceo
over 22 years ago
over 22 years ago
Past Directors
Yabir Akbarali Jetha
Whole Time Director
over 22 years ago
over 22 years ago
Rajan Kulangara Sachariah
Director
over 22 years ago
over 22 years ago
Suresh Halnur Ramesh
Whole Time Director
over 22 years ago
over 22 years ago
Charges
15 March 2021
State Bank Of India
15 Crore
15 March 2021
State Bank Of India
0
15 March 2021
State Bank Of India
0
Documents
Form DPT-3-11052020-signed
Form MGT-14-18032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered articles of association-13032020
Optional Attachment-(1)-13032020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
