Company Information
CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Salepur Kanapur Sabir Alli
Director/Designated Partner
over 5 years ago
over 5 years ago
Masood Ahmed
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Krishnaswamy Sai Ramesh
Director
over 21 years ago
over 21 years ago
Sakthivel Narayanasamy
Director
almost 25 years ago
almost 25 years ago
Claudius Pereira
Director
almost 25 years ago
almost 25 years ago
Panambur Narasimha Suresh
Director
almost 25 years ago
almost 25 years ago
Charges
07 February 2008
State Bank Of India
1 Crore
07 February 2008
State Bank Of India
0
07 February 2008
State Bank Of India
0
07 February 2008
State Bank Of India
0
Documents
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form 18-161211.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031211.PDF
Form 23-031211.PDF
Minutes of Meeting-031211.PDF
MoA - Memorandum of Association-031211.PDF
AoA - Articles of Association-031211.PDF
Optional Attachment 1-031211.PDF
Optional Attachment 5-031211.PDF
Optional Attachment 4-031211.PDF
Optional Attachment 3-031211.PDF
Copy of resolution-031211.PDF
Optional Attachment 2-031211.PDF
Copy of the order for condonation-031211.PDF
Form 23B for period 010411 to 310312-041011.OCT
Optional Attachment 2-101111.PDF
Optional Attachment 3-101111.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-101111.PDF
Copy of Board Resolution-101111.PDF
Optional Attachment 1-101111.PDF
