Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
39,329,000
Authorised Capital
50,000,000
Directors
Mohammed Shafee
Additional Director
almost 13 years ago
almost 13 years ago
Javeed Ulla Khan
Additional Director
almost 13 years ago
almost 13 years ago
Kodi Divya Deepthi
Director
about 16 years ago
about 16 years ago
Ashok Chakravarthy
Director
almost 19 years ago
almost 19 years ago
Charges
08 November 2012
Indian Overseas Bank
5 Crore
26 February 2007
The Federal Bank Limited
10 Lak
11 September 2006
Centurion Bank Of Punjab Limited
3 Lak
31 July 2007
Centurion Bank Of Punjab Limited
2 Crore
22 August 2006
The Federal Bank Limited
95 Lak
11 September 2006
Centurion Bank Of Punjab Limited
0
22 August 2006
The Federal Bank Limited
0
08 November 2012
Indian Overseas Bank
0
31 July 2007
Centurion Bank Of Punjab Limited
0
26 February 2007
The Federal Bank Limited
0
11 September 2006
Centurion Bank Of Punjab Limited
0
22 August 2006
The Federal Bank Limited
0
08 November 2012
Indian Overseas Bank
0
31 July 2007
Centurion Bank Of Punjab Limited
0
26 February 2007
The Federal Bank Limited
0
11 September 2006
Centurion Bank Of Punjab Limited
0
22 August 2006
The Federal Bank Limited
0
08 November 2012
Indian Overseas Bank
0
31 July 2007
Centurion Bank Of Punjab Limited
0
26 February 2007
The Federal Bank Limited
0
Documents
Form MGT-7-081215.OCT
Form AOC-4-251115.OCT
Form ADT-1-191115.OCT
Form66-311214 for the FY ending on-310313.OCT
-041214.OCT
Form MGT-14-301114.OCT
Form INC-22-301114.OCT
Optional Attachment 1-301114.PDF
Copy of resolution-301114.PDF
Optional Attachment 2-301114.PDF
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310313.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310313.OCT
Form66-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration for Modification of Mortgage-061113.PDF
Optional Attachment 1-061113.PDF
Certificate of Registration for Modification of Mortgage-061113.PDF
Instrument of creation or modification of charge-061113.PDF
Form 8-061113.OCT
Certificate of Registration for Modification of Mortgage-061113.PDF
Form 2-170613.OCT
List of allottees-170613.PDF
Form 5-140613.PDF
Optional Attachment 1-140613.PDF
AoA - Articles of Association-140613.PDF
MoA - Memorandum of Association-140613.PDF
Form 23-300513.PDF
Copy of resolution-300513.PDF
