Company Information
CIN
Status
Date of Incorporation
02 August 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000
Directors
Sandeep Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomas Henderson Wise
Director/Designated Partner
about 4 years ago
about 4 years ago
Richard Kennedy Craig
Director/Designated Partner
over 19 years ago
over 19 years ago
Bhujanga Babu Shetty
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Behzad Abedi Asl
Additional Director
over 6 years ago
over 6 years ago
Fred Pearson Rankin
Director
over 19 years ago
over 19 years ago
Charges
17 November 2019
Toyota Financial Services India Limited
49 Lak
22 February 2022
Others
0
17 November 2019
Others
0
22 February 2022
Others
0
17 November 2019
Others
0
Documents
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Company CSR policy as per section 135(4)-31102022
Details of other Entity(s)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Optional Attachment-(1)-23032022
Approval letter for extension of AGM;-23032022
List of share holders, debenture holders;-23032022
Directors report as per section 134(3)-14022022
Optional Attachment-(1)-14022022
Approval letter of extension of financial year or AGM-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Company CSR policy as per section 135(4)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MSME FORM I-28102020_signed
Form MSME FORM I-30062020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-12122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-7-12122019_signed
Form PAS-3-21112019_signed
Copy of Board or Shareholders? resolution-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Copy of the special resolution authorizing the issue of bonus shares;-20112019
Form ADT-1-17112019_signed
Form DPT-3-15112019-signed
