Company Information

CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
180,000,000
Authorised Capital
180,000,000

Directors

Vinod Krishnan
Vinod Krishnan
Managing Director
about 19 years ago

Past Directors

Satheesh Vadakkedath
Satheesh Vadakkedath
Additional Director
almost 13 years ago
Sandeep Srivastava
Sandeep Srivastava
Additional Director
over 13 years ago
Satheesh Kumar Gopa Kumar
Satheesh Kumar Gopa Kumar
Director
about 14 years ago
Samuel Chidambaram
Samuel Chidambaram
Director
about 16 years ago
Manojkumar Gopinath
Manojkumar Gopinath
Director
over 17 years ago

Charges

0
21 March 2002
State Bank Of India
1 Crore
20 January 2012
Axis Bank Limited
5 Crore
21 March 2002
State Bank Of India
0
20 January 2012
Axis Bank Limited
0
21 March 2002
State Bank Of India
0
20 January 2012
Axis Bank Limited
0

Documents

Form INC-28-16122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-14122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Copy of MGT-8-16112017
Form CHG-4-11082017_signed
Letter of the charge holder stating that the amount has been satisfied-11082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
Form AOC-4(XBRL)-14072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072017
Form MGT-7-08062017_signed
Copy of MGT-8-07062017
List of share holders, debenture holders;-07062017
Copy of MGT-8-14072016
List of share holders, debenture holders;-14072016
Form MGT-7-14072016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062016