Company Information
CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 November 2016
Paid Up Capital
68,044,710
Authorised Capital
80,000,000
Directors
Ranjitha Shankar
Director
over 21 years ago
over 21 years ago
Krishna Sathyashankar
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Megha Shankar
Director
almost 11 years ago
almost 11 years ago
Charges
19 October 2004
Vijaya Bank
19 Lak
17 March 2005
Vijaya Bank
20 Lak
13 January 2006
Vijaya Bank
45 Lak
17 November 2004
Vijaya Bank
1 Crore
12 May 2005
Vijaya Bank
4 Lak
08 March 2006
Vijaya Bank
38 Lak
12 May 2005
Vijaya Bank
1 Lak
12 May 2005
Vijaya Bank
2 Lak
12 May 2005
Vijaya Bank
9 Lak
10 May 2005
Vijaya Bank
15 Lak
17 November 2004
Vijaya Bank
0
12 May 2005
Vijaya Bank
0
13 January 2006
Vijaya Bank
0
17 March 2005
Vijaya Bank
0
12 May 2005
Vijaya Bank
0
10 May 2005
Vijaya Bank
0
12 May 2005
Vijaya Bank
0
08 March 2006
Vijaya Bank
0
19 October 2004
Vijaya Bank
0
12 May 2005
Vijaya Bank
0
17 November 2004
Vijaya Bank
0
12 May 2005
Vijaya Bank
0
13 January 2006
Vijaya Bank
0
17 March 2005
Vijaya Bank
0
12 May 2005
Vijaya Bank
0
10 May 2005
Vijaya Bank
0
12 May 2005
Vijaya Bank
0
08 March 2006
Vijaya Bank
0
19 October 2004
Vijaya Bank
0
12 May 2005
Vijaya Bank
0
Documents
Form INC-28-06072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062017
Optional Attachment-(1)-12062017
Optional Attachment-(1)-16052017
Instrument(s) of creation or modification of charge;-16052017
Optional Attachment-(2)-16052017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170516
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Approval letter of extension of financial year of AGM-16012017
Approval letter for extension of AGM;-16012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012017
List of share holders, debenture holders;-16012017
Copy of MGT-8-16012017
Form_AOC4-XBRL-MEGHA_SPRINGS-2016_18081959_20170116185053.pdf-16012017
Form MGT-7-16012017_signed
Instrument(s) of creation or modification of charge;-17082016
Form CHG-1-17082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160817
Form MGT-14-250316.OCT
Copy of resolution-240316.PDF
Scheme of Arrangement- Amalgamation-080316.PDF
Copy of Board Resolution-080316.PDF
XBRL document in respect of financial statement 04-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-050216.OCT
Form MGT-7-050216.OCT
Letter of the charge holder-221215.PDF
Form CHG-4-231215.OCT
Memorandum of satisfaction of Charge-221215.PDF
Form CHG-4-191215.OCT
