Company Information
CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
59,900,000
Authorised Capital
70,000,000
Directors
Mallika Pathan
Additional Director
almost 7 years ago
almost 7 years ago
Sangeetha Harish Kamath
Director
almost 17 years ago
almost 17 years ago
Past Directors
Kamath Bhagirath Girish
Director
over 29 years ago
over 29 years ago
Harish B Kamath Harish B Kamath
Director
over 29 years ago
over 29 years ago
Charges
03 June 2017
Canara Bank
40 Lak
18 November 2004
Canara Bank
40 Lak
18 November 2004
Canara Bank
40 Lak
08 October 2004
Canara Bank
1 Crore
12 December 2000
Canara Bank
95 Lak
12 December 2000
Canara Bank
21 Crore
21 November 2000
Canara Bank
10 Lak
28 September 1999
Canara Bank
3 Crore
12 February 1999
Canara Bank
1 Crore
12 February 1999
Canara Bank
1 Crore
11 March 1997
Canara Bank
96 Lak
11 March 1997
Canara Bank
96 Lak
31 July 1996
Anz Grindlays Bank
1 Lak
03 June 2017
Canara Bank
0
18 November 2004
Canara Bank
0
12 December 2000
Canara Bank
0
12 December 2000
Canara Bank
0
12 February 1999
Canara Bank
0
11 March 1997
Canara Bank
0
18 November 2004
Canara Bank
0
11 March 1997
Canara Bank
0
31 July 1996
Anz Grindlays Bank
0
21 November 2000
Canara Bank
0
28 September 1999
Canara Bank
0
12 February 1999
Canara Bank
0
08 October 2004
Canara Bank
0
03 June 2017
Canara Bank
0
18 November 2004
Canara Bank
0
12 December 2000
Canara Bank
0
12 December 2000
Canara Bank
0
12 February 1999
Canara Bank
0
11 March 1997
Canara Bank
0
18 November 2004
Canara Bank
0
11 March 1997
Canara Bank
0
31 July 1996
Anz Grindlays Bank
0
21 November 2000
Canara Bank
0
28 September 1999
Canara Bank
0
12 February 1999
Canara Bank
0
08 October 2004
Canara Bank
0
Documents
Form GNL-2-03092020-signed
Optional Attachment-(1)-20082020
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form DIR-12-12062019_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-25072018
Instrument(s) of creation or modification of charge;-25072018
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(2)-22022018
Form CHG-1-22022018_signed
Optional Attachment-(1)-22022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
Optional Attachment-(1)-18122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Optional Attachment-(2)-18122017
Copy of MGT-8-18122017
List of share holders, debenture holders;-18122017
Form AOC-4(XBRL)-18122017_signed
Form MGT-7-18122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032017
List of share holders, debenture holders;-17032017
Form AOC-4(XBRL)-17032017_signed
Form MGT-7-17032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161027
