Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Tonse Gautham Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharath Krishna Nayak
Director
almost 3 years ago
almost 3 years ago
Past Directors
Manakalathil Chacko Abraham
Director
about 19 years ago
about 19 years ago
Charges
22 June 2007
Syndicate Bank
1 Crore
29 March 2014
The South Indian Bank Limited
3 Crore
12 February 2009
Syndicate Bank
73 Lak
22 June 2007
Syndicate Bank
0
29 March 2014
The South Indian Bank Limited
0
12 February 2009
Syndicate Bank
0
22 June 2007
Syndicate Bank
0
29 March 2014
The South Indian Bank Limited
0
12 February 2009
Syndicate Bank
0
22 June 2007
Syndicate Bank
0
29 March 2014
The South Indian Bank Limited
0
12 February 2009
Syndicate Bank
0
Documents
Form INC-28-24052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of court order or NCLT or CLB or order by any other competent authority.-01052019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form AOC-4(XBRL)-30112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(2)-23112018
Form MGT-7-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-19112018
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
List of share holders, debenture holders;-03082017
Optional Attachment-(1)-03082017
Form MGT-7-03082017_signed
Letter of the charge holder stating that the amount has been satisfied-01082017
