Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,999,900
Authorised Capital
10,000,000

Directors

Venkatapathy Renganathan
Venkatapathy Renganathan
Director/Designated Partner
about 2 years ago
Abdulla Zubair
Abdulla Zubair
Director
over 2 years ago

Past Directors

Abdul Qadir Mohamed Theruvath
Abdul Qadir Mohamed Theruvath
Director
almost 29 years ago

Charges

41 Crore
11 November 2015
Standard Chartered Bank
31 Lak
06 November 2012
Standard Chartered Bank
1 Crore
06 November 2012
Standard Chartered Bank
39 Crore
03 August 2012
Standard Chartered Bank
50 Lak
21 August 2008
Ing Vysya Bank Limited
25 Crore
05 July 2003
Ing Vysya Bank Limited
3 Crore
25 March 2009
Ing Vysya Bank Limited
1 Crore
13 August 2022
Others
0
21 January 2022
Others
0
06 November 2012
Standard Chartered Bank
0
11 November 2015
Standard Chartered Bank
0
03 August 2012
Standard Chartered Bank
0
06 November 2012
Standard Chartered Bank
0
25 March 2009
Ing Vysya Bank Limited
0
05 July 2003
Ing Vysya Bank Limited
0
21 August 2008
Ing Vysya Bank Limited
0
13 August 2022
Others
0
21 January 2022
Others
0
06 November 2012
Standard Chartered Bank
0
11 November 2015
Standard Chartered Bank
0
03 August 2012
Standard Chartered Bank
0
06 November 2012
Standard Chartered Bank
0
25 March 2009
Ing Vysya Bank Limited
0
05 July 2003
Ing Vysya Bank Limited
0
21 August 2008
Ing Vysya Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-04012021-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Copy of the intimation sent by company-28092020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-14032020
Optional Attachment-(1)-14032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MSME FORM I-30052019
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed
Optional Attachment-(1)-23032019
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form ADT-3-16012019_signed
Resignation letter-16012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018