Company Information
CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
64,715,000
Authorised Capital
120,000,000
Directors
Unnikot Divakaran
Director/Designated Partner
over 11 years ago
over 11 years ago
Vinay Deshpande Laxman
Director/Designated Partner
over 14 years ago
over 14 years ago
Chhanda Deshpande
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sibi Prahalada Satish
Director
over 11 years ago
over 11 years ago
Ramesh Rao Chamarajnagar Srinivas
Additional Director
about 13 years ago
about 13 years ago
Jagannathan Suri
Director
almost 18 years ago
almost 18 years ago
Saibal Kanti Gupta
Director
over 24 years ago
over 24 years ago
Charges
14 December 2006
Syndicate Bank
25 Lak
18 February 2005
Syndicate Bank
29 Lak
28 February 2002
Syndicate Bank
1 Crore
14 December 2006
Syndicate Bank
0
18 February 2005
Syndicate Bank
0
28 February 2002
Syndicate Bank
0
14 December 2006
Syndicate Bank
0
18 February 2005
Syndicate Bank
0
28 February 2002
Syndicate Bank
0
14 December 2006
Syndicate Bank
0
18 February 2005
Syndicate Bank
0
28 February 2002
Syndicate Bank
0
Documents
Form DIR-12-23112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Optional Attachment-(1)-19112019
Proof of dispatch-29102019
Form DIR-11-29102019_signed
Notice of resignation filed with the company-29102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of MGT-8-12122018
Shareholders_2015_16_H32554685_KTVIJAYKRIS_20181212105428.xls
Form MGT-7-12122018_signed
Form INC-22-19112018_signed
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Shareholders_2016_17_H27522416_KTVIJAYKRIS_20181115170548.xls
Form MGT-7-15112018_signed
Copy of MGT-8-12112018
XBRL document in respect Consolidated financial statement-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Annual return as per schedule V of the Companies Act,1956-08092017
Shareholders_2013_14_G52403037_KTVIJAYKRIS_20170908132002.xls
Copy of MGT-8-08092017
Form 20B-08092017_signed
Form MGT-7-08092017_signed
