Company Information

CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2019
Paid Up Capital
19,903,800
Authorised Capital
21,000,000

Directors

Mohanchandra Suvarna
Mohanchandra Suvarna
Director
almost 20 years ago
Bhasker Bappal
Bhasker Bappal
Director
almost 20 years ago
Jayakrishnan Aylliath Gosalkkal
Jayakrishnan Aylliath Gosalkkal
Director
almost 20 years ago
Ramanath Laxman Kamath
Ramanath Laxman Kamath
Director
almost 20 years ago
Subrahmanya Padiappu Bhat
Subrahmanya Padiappu Bhat
Director
almost 20 years ago
Errol Rohan Pinto
Errol Rohan Pinto
Director
about 20 years ago
Suresh Surathkal
Suresh Surathkal
Director
about 22 years ago
Cheruvathoor Joe Verghese
Cheruvathoor Joe Verghese
Director
over 27 years ago
Mukunda Kumbla
Mukunda Kumbla
Director
over 27 years ago

Past Directors

Ajilady Chittaranjan Rai
Ajilady Chittaranjan Rai
Additional Director
about 18 years ago
Surendra Kumbla
Surendra Kumbla
Additional Director
about 18 years ago

Charges

0
27 December 2003
State Bank Of India
5 Crore
27 December 2003
State Bank Of India
0
27 December 2003
State Bank Of India
0
27 December 2003
State Bank Of India
0
27 December 2003
State Bank Of India
0
27 December 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Approval letter of extension of financial year or AGM-03022020
Approval letter for extension of AGM;-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4 additional attachment-03022020_signed
Directors report as per section 134(3)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
List of share holders, debenture holders;-15022018
Approval letter for extension of AGM;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Approval letter of extension of financial year or AGM-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form INC-28-12042017-signed
Form INC-28-11042017-signed
Optional Attachment-(1)-11042017
Copy of court order or NCLT or CLB or order by any other competent authority.-11042017
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
Optional Attachment-(3)-04032017
Optional Attachment-(2)-04032017
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032017