Company Information
CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000
Directors
Jayashree Ullal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karagadde Ganapathi Umesh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Syed Farooq Ahmed
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Philipe Joseph Haydon
Director
over 12 years ago
over 12 years ago
Meraj Alim Manal
Director
about 28 years ago
about 28 years ago
Charges
27 March 2006
Union Bank Of India
161 Crore
27 March 2006
Union Bank Of India
0
27 March 2006
Union Bank Of India
0
Documents
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form AOC-4-11122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Company CSR policy as per section 135(4)-03122019
Details of other Entity(s)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of other Entity(s)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Company CSR policy as per section 135(4)-28122018
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of other Entity(s)-02022018
