Company Information
CIN
Status
Date of Incorporation
02 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,836,000
Authorised Capital
12,000,000
Directors
Ramanna Satish
Director
over 21 years ago
over 21 years ago
Carter Bruce Jennings
Director/Designated Partner
over 21 years ago
over 21 years ago
Nuggehalli Balmukund Nandkumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Amarnath Balmukund Nuggehalli
Director
over 21 years ago
over 21 years ago
Keshavan Rangaswamy Iyengar Belur
Director
almost 26 years ago
almost 26 years ago
Past Directors
Jois Suresh Chandrashekar
Director
over 21 years ago
over 21 years ago
Charges
10 January 2005
State Bank Of India
9 Crore
10 January 2005
State Bank Of India
0
10 January 2005
State Bank Of India
0
10 January 2005
State Bank Of India
0
10 January 2005
State Bank Of India
0
10 January 2005
State Bank Of India
0
Documents
Notice of resignation filed with the company-09032017
Proof of dispatch-09032017
Form DIR-11-09032017_signed
Acknowledgement received from company-09032017
Form23AC-280915 for the FY ending on-310312.OCT
Form23AC-280915 for the FY ending on-310313.OCT
FormSchV-280915 for the FY ending on-310312.OCT
FormSchV-280915 for the FY ending on-310313.OCT
Form 17-020412.OCT
Letter of the charge holder-300312.PDF
Memorandum of satisfaction of Charge-300312.PDF
Form23AC-281211 for the FY ending on-310311.OCT
Form66-281211 for the FY ending on-310311.OCT
FormSchV-281211 for the FY ending on-310311.OCT
Form66-151010 for the FY ending on-310310.OCT
FormSchV-131010 for the FY ending on-310310.OCT
Form23AC-131010 for the FY ending on-310310.OCT
Form23AC-010910 for the FY ending on-310309.OCT
Form66-010910 for the FY ending on-310309.OCT
FormSchV-010910 for the FY ending on-310309.OCT
Form 20B-060409.OCT
Form 66-060409.OCT
Form 23AC-060409.OCT
Form 20B-070808.OCT
Form 23AC-070808.OCT
Form 66-070808.OCT
Certificate of Registration for Modification of Mortgage-050607.PDF
Certificate of Registration for Modification of Mortgage-050607.PDF
Certificate of Registration for Modification of Mortgage-050607.PDF
Optional Attachment 1-310507.PDF
