Company Information
CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
165,501,080
Authorised Capital
200,000,000
Directors
Yashpal Mendon
Director
over 2 years ago
over 2 years ago
Past Directors
Shivani Santhosh Mendon
Director
almost 21 years ago
almost 21 years ago
Rama Shivaji Mendon
Director
almost 21 years ago
almost 21 years ago
Boloor Shivaji Mendon
Managing Director
almost 21 years ago
almost 21 years ago
Santhosh Mendon
Director
almost 21 years ago
almost 21 years ago
Charges
07 March 2014
Bank Of Baroda
2 Crore
02 March 2012
Bank Of Baroda
16 Crore
27 November 2009
Bank Of Baroda
2 Crore
11 September 2012
Hdfc Bank Limited
31 Lak
29 April 2015
Hdfc Bank Limited
27 Lak
31 August 2012
Hdfc Bank Limited
21 Lak
13 December 2006
Corporation Bank
5 Crore
13 December 2006
Corporation Bank
0
31 August 2012
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
02 March 2012
Bank Of Baroda
0
29 April 2015
Hdfc Bank Limited
0
11 September 2012
Hdfc Bank Limited
0
27 November 2009
Others
0
13 December 2006
Corporation Bank
0
31 August 2012
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
02 March 2012
Bank Of Baroda
0
29 April 2015
Hdfc Bank Limited
0
11 September 2012
Hdfc Bank Limited
0
27 November 2009
Others
0
13 December 2006
Corporation Bank
0
31 August 2012
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
02 March 2012
Bank Of Baroda
0
29 April 2015
Hdfc Bank Limited
0
11 September 2012
Hdfc Bank Limited
0
27 November 2009
Others
0
Documents
Form MGT-14-04032021_signed
Form MGT-7-04032021_signed
Form AOC-4(XBRL)-04032021_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form DPT-3-01112020_signed
Optional Attachment-(1)-30102020
Auditor?s certificate-30102020
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Form MSME FORM I-06062020_signed
Form DPT-3-13052020-signed
Form INC-28-17032020-signed
Optional Attachment-(4)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(5)-25022020
Copy of court order or NCLT or CLB or order by any other competent authority.-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
