Company Information
CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
89,845,500
Authorised Capital
100,000,000
Directors
Padmaja Suresh Jithin
Director/Designated Partner
over 5 years ago
over 5 years ago
Sureshbabu Vadakke Mudavankattil
Manager/Secretary
over 6 years ago
over 6 years ago
Krupakar Rao
Director/Designated Partner
over 9 years ago
over 9 years ago
Girish Krishnappa Sonwalkar
Director/Designated Partner
over 14 years ago
over 14 years ago
Ravindra Shripadrao Mutalik
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Krishnapillai Sulochanamma Sureshkumar
Managing Director
about 15 years ago
about 15 years ago
Perur Phaneendra
Company Secretary
about 15 years ago
about 15 years ago
Yashavanth Khanderi .
Director
about 19 years ago
about 19 years ago
Charges
23 April 2012
Bank Of India
49 Crore
23 April 2012
Bank Of India
0
23 April 2012
Bank Of India
0
23 April 2012
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Optional Attachment-(1)-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Optional Attachment-(2)-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(3)-11102019
Form DIR-11-02072018_signed
Notice of resignation filed with the company-25062018
Proof of dispatch-25062018
Form AOC-4(XBRL)-31032018_signed
Form MGT-7-31032018_signed
Form e-CODS-30032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form ADT-1-29032018_signed
Copy of the intimation received from the company - 2021.-29032018
Copy of written consent given by auditor-29032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form 23B-29032018_signed
Form AOC-4(XBRL)-29032018_signed
Form 20B-24032018_signed
Form 23AC-XBRL-23032018_signed
