Company Information
CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Bangalore Raja Rao Suryanarayana Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Simon Lawrence Parsons
Director
over 9 years ago
over 9 years ago
Graham Carvell Love
Director
almost 12 years ago
almost 12 years ago
Guruprakash Keshavamurthy Chilkunda
Company Secretary
about 12 years ago
about 12 years ago
Charges
31 January 2019
Citi Bank N.a.
4 Crore
31 January 2019
Citi Bank N.a.
0
31 January 2019
Citi Bank N.a.
0
Documents
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Form DPT-3-05082020-signed
Form DPT-3-10032020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form MGT-7-21112019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-20112019
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-02032019
Instrument(s) of creation or modification of charge;-02032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
