Company Information
CIN
Status
Date of Incorporation
27 July 1988
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Maneyapanda Nikhil Chittiappa
Wholetime Director
over 17 years ago
over 17 years ago
Maneyapanda Raoul Chittiappa
Wholetime Director
over 17 years ago
over 17 years ago
David Dsouza
Managing Director
over 36 years ago
over 36 years ago
Maneyapanda Nachaiah Chittiappa
Director
over 37 years ago
over 37 years ago
Charges
23 March 2017
The Federal Bank Ltd
64 Lak
30 December 2015
The Federal Bank Limited
73 Lak
30 April 2014
Kotak Mahindra Prime Limited
1 Crore
06 January 2014
The Federal Bank Ltd
33 Crore
07 August 2013
Standard Chartered Bank
43 Lak
28 March 2004
Standard Chartered Bank
32 Crore
14 August 2008
Standard Chartered Bank
71 Crore
07 February 2005
The Federab Bank Ltd
4 Crore
03 January 2007
The Federal Bank Limited
2 Crore
Documents
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-12052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form AOC-4(XBRL)-12032020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-04022019_signed
Copy of the intimation sent by company-04022019
Copy of written consent given by auditor-04022019
Copy of resolution passed by the company-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-18012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Instrument(s) of creation or modification of charge;-11072017
Form CHG-1-11072017_signed
