Company Information
CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Naveen Cariappa
Director
over 13 years ago
over 13 years ago
Kompadav Santhosh Kumar
Director
over 22 years ago
over 22 years ago
Past Directors
Verghese George Punnacherial
Director
over 22 years ago
over 22 years ago
Charges
30 August 2012
Punjab National Bank
1 Crore
12 September 2005
The United Western Bank Ltd.
25 Lak
30 August 2012
Punjab National Bank
0
12 September 2005
The United Western Bank Ltd.
0
30 August 2012
Punjab National Bank
0
12 September 2005
The United Western Bank Ltd.
0
30 August 2012
Punjab National Bank
0
12 September 2005
The United Western Bank Ltd.
0
Documents
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Form23AC-150615 for the FY ending on-310314.OCT
FormSchV-150615 for the FY ending on-310314.OCT
Form MGT-14-080615.OCT
Copy of resolution-060615.PDF
Form ADT-1-070615.OCT
Certificate of Registration for Modification of Mortgage-190314.PDF
Optional Attachment 1-190314.PDF
Instrument of creation or modification of charge-190314.PDF
Certificate of Registration for Modification of Mortgage-190314.PDF
Form 8-190314.OCT
Certificate of Registration for Modification of Mortgage-190314.PDF
Form 23B for period 010413 to 310314-051213.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-310513.PDF
Optional Attachment 1-310513.PDF
Instrument of creation or modification of charge-310513.PDF
Certificate of Registration for Modification of Mortgage-310513.PDF
Form 8-310513.OCT
Certificate of Registration for Modification of Mortgage-310513.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 32-101112.OCT
Form 32-051112.OCT
