Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,537,090
Authorised Capital
40,000,000

Directors

Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 2 years ago
Satyanarayan Keshavan Belur
Satyanarayan Keshavan Belur
Director/Designated Partner
over 2 years ago
Krishnamoorthy Ramesh
Krishnamoorthy Ramesh
Director
about 21 years ago

Past Directors

Belur Srinivasamurthy Harish
Belur Srinivasamurthy Harish
Director
about 13 years ago
Balaji Subramaniam
Balaji Subramaniam
Director
about 15 years ago
Juho Shin
Juho Shin
Director
about 21 years ago
Carter Bruce Jennings
Carter Bruce Jennings
Director
about 21 years ago
Jois Suresh Chandrashekar
Jois Suresh Chandrashekar
Director
about 21 years ago
Nuggehalli Balmukund Nandkumar
Nuggehalli Balmukund Nandkumar
Director
about 21 years ago

Charges

4 Crore
06 March 2019
Punjab National Bank Housing Finance Limited
4 Crore
03 August 2007
Ing Vysya Bank Ltd
55 Lak
04 May 2007
Ing Vysya Bank Ltd
5 Crore
17 April 2006
State Bank Of India
8 Crore
06 March 2019
Others
0
03 August 2007
Ing Vysya Bank Ltd
0
17 April 2006
State Bank Of India
0
04 May 2007
Ing Vysya Bank Ltd
0
06 March 2019
Others
0
03 August 2007
Ing Vysya Bank Ltd
0
17 April 2006
State Bank Of India
0
04 May 2007
Ing Vysya Bank Ltd
0
06 March 2019
Others
0
03 August 2007
Ing Vysya Bank Ltd
0
17 April 2006
State Bank Of India
0
04 May 2007
Ing Vysya Bank Ltd
0

Documents

Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form CHG-4-20052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form GNL-2-26042019-signed
Form MGT-7-17042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
Form AOC-4-16042019_signed
List of share holders, debenture holders;-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form ADT-1-29032019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25032019
Optional Attachment-(4)-25032019
Optional Attachment-(1)-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Copy of written consent given by auditor-25032019