Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
68,258,360
Authorised Capital
100,000,000

Directors

Jun Satani
Jun Satani
Director/Designated Partner
over 2 years ago
Masahiro Kashibe
Masahiro Kashibe
Director/Designated Partner
over 2 years ago
Ramesha .
Ramesha .
Company Secretary
over 5 years ago

Past Directors

. Govindarajan
. Govindarajan
Additional Director
about 14 years ago
Suresh Papaiah Bangalore
Suresh Papaiah Bangalore
Director
over 16 years ago
Raguram Vijayanagar Purushothaman
Raguram Vijayanagar Purushothaman
Company Secretary
almost 18 years ago
Narasimha Rao Pejawar
Narasimha Rao Pejawar
Director
about 18 years ago
Sanjeev Joshi
Sanjeev Joshi
Director
almost 23 years ago
Murali Narasimhan
Murali Narasimhan
Director
almost 26 years ago
Somasundaram Siva Kumaran
Somasundaram Siva Kumaran
Director
over 29 years ago

Charges

0
27 March 2006
Canara Bank
1 Crore
21 July 1996
State Bank Of India
10 Lak
12 October 2004
Icici Bank Limited
7 Lak
27 March 2006
Canara Bank
0
12 October 2004
Icici Bank Limited
0
21 July 1996
State Bank Of India
0
27 March 2006
Canara Bank
0
12 October 2004
Icici Bank Limited
0
21 July 1996
State Bank Of India
0
27 March 2006
Canara Bank
0
12 October 2004
Icici Bank Limited
0
21 July 1996
State Bank Of India
0
27 March 2006
Canara Bank
0
12 October 2004
Icici Bank Limited
0
21 July 1996
State Bank Of India
0
27 March 2006
Canara Bank
0
12 October 2004
Icici Bank Limited
0
21 July 1996
State Bank Of India
0

Documents

Form INC-22-21102020_signed
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4(XBRL)-13112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-01072019_signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form 20B-17022019_signed
Approval letter for extension of financial year or annual general meeting-16022019
Annual return as per schedule V of the Companies Act,1956-16022019
Optional Attachment-(1)-16022019
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018