Company Information

CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dev Kishan Bahety
Dev Kishan Bahety
Additional Director
over 2 years ago
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
over 2 years ago
Madras Vaidyanathan Ravi
Madras Vaidyanathan Ravi
Director/Designated Partner
almost 3 years ago

Past Directors

Vishwanath Jayaraman
Vishwanath Jayaraman
Additional Director
over 16 years ago

Charges

0
01 July 2006
Corporation Bank
14 Lak
22 December 2003
Corporation Bank
3 Lak
28 August 2007
Corporation Bank
2 Crore
28 August 2007
Corporation Bank
0
22 December 2003
Corporation Bank
0
01 July 2006
Corporation Bank
0
28 August 2007
Corporation Bank
0
22 December 2003
Corporation Bank
0
01 July 2006
Corporation Bank
0
28 August 2007
Corporation Bank
0
22 December 2003
Corporation Bank
0
01 July 2006
Corporation Bank
0

Documents

Form DIR-12-16122020_signed
Interest in other entities;-14122020
Notice of resignation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-15102020-signed
Optional Attachment-(2)-03102020
Altered memorandum of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Approval letter for extension of AGM;-21092020
Approval letter of extension of financial year or AGM-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Form DPT-3-23042020-signed
Form INC-22-20012020_signed
Copy of board resolution authorizing giving of notice-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Form DPT-3-13012020-signed
Form CHG-4-14052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Letter of the charge holder stating that the amount has been satisfied-13052019
Form CHG-4-13052019_signed