Company Information

CIN
Status
Date of Incorporation
16 November 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,436,480
Authorised Capital
36,000,000

Directors

Jamshed Pesi Shaw .
Jamshed Pesi Shaw .
Director/Designated Partner
about 2 years ago
Stephen Poonnen
Stephen Poonnen
Director/Designated Partner
over 2 years ago
Hiren Haresh Ved
Hiren Haresh Ved
Director/Designated Partner
almost 3 years ago
Anumolu Balamurali Krishna
Anumolu Balamurali Krishna
Director
about 28 years ago

Past Directors

Binumathews .
Binumathews .
Additional Director
almost 11 years ago
Vissal Mathew
Vissal Mathew
Director
over 18 years ago
Suresh John
Suresh John
Managing Director
over 18 years ago

Registered Trademarks

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Charges

7 Crore
28 March 2014
Corporation Bank
1 Crore
01 October 2009
Corporation Bank
12 Lak
05 September 2009
Corporation Bank
10 Lak
12 January 2000
State Bank Of Mysore
1 Crore
12 June 1998
Tdici Ltd.
4 Crore
28 June 1996
State Bank Of Mysore
9 Lak
12 December 1995
Karnataka Financial Services Ltd.
5 Lak
04 October 1995
State Bank Of Mysore
4 Lak
13 September 1995
Karnataka Financial S. Ltd.
4 Lak
26 December 1994
State Bank Of Mysore
3 Lak
20 December 1994
State Bank Of Mysore
12 Lak
20 December 1994
State Bank Of Mysore
34 Lak
30 October 1995
State Bank Of Mysore
65 Lak
28 August 2000
Idbi Bank Limited
4 Crore
16 June 2020
Union Bank Of India
16 Lak
06 July 2022
Hdfc Bank Limited
0
16 June 2020
Others
0
28 June 1996
State Bank Of Mysore
0
12 December 1995
Karnataka Financial Services Ltd.
0
30 October 1995
State Bank Of Mysore
0
04 October 1995
State Bank Of Mysore
0
13 September 1995
Karnataka Financial S. Ltd.
0
12 January 2000
State Bank Of Mysore
0
28 March 2014
Corporation Bank
0
20 December 1994
State Bank Of Mysore
0
20 December 1994
State Bank Of Mysore
0
26 December 1994
State Bank Of Mysore
0
28 August 2000
Idbi Bank Limited
0
12 June 1998
Tdici Ltd.
0
01 October 2009
Corporation Bank
0
05 September 2009
Corporation Bank
0
06 July 2022
Hdfc Bank Limited
0
16 June 2020
Others
0
28 June 1996
State Bank Of Mysore
0
12 December 1995
Karnataka Financial Services Ltd.
0
30 October 1995
State Bank Of Mysore
0
04 October 1995
State Bank Of Mysore
0
13 September 1995
Karnataka Financial S. Ltd.
0
12 January 2000
State Bank Of Mysore
0
28 March 2014
Corporation Bank
0
20 December 1994
State Bank Of Mysore
0
20 December 1994
State Bank Of Mysore
0
26 December 1994
State Bank Of Mysore
0
28 August 2000
Idbi Bank Limited
0
12 June 1998
Tdici Ltd.
0
01 October 2009
Corporation Bank
0
05 September 2009
Corporation Bank
0

Documents

Form AOC-4(XBRL)-17022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-14102020-signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-16092020
Form MGT-7-04092020_signed
List of share holders, debenture holders;-02092020
Form DPT-3-28052020-signed
Form MSME FORM I-20052020_signed
Form DPT-3-15072019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
Form AOC-4(XBRL)-30122017_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Optional Attachment-(1)-27122017
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Form DIR-12-21042017_signed