Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,850,700
Authorised Capital
15,000,000
Past Directors
Subrat Kumar Patra
Additional Director
almost 11 years ago
almost 11 years ago
Parthiv Subodh Zaveri
Director
about 14 years ago
about 14 years ago
Sunmeet Singh Sethi
Additional Director
about 15 years ago
about 15 years ago
Prasad Madineni
Additional Director
about 15 years ago
about 15 years ago
Charanjeet Singh Minhas
Director
over 17 years ago
over 17 years ago
Gopinath Krishnan
Managing Director
over 20 years ago
over 20 years ago
Chandrasekhar Parameswaran
Director
over 20 years ago
over 20 years ago
Rajni Venkatesh Aiyer
Director
almost 22 years ago
almost 22 years ago
Venkatesh Sankaranarayanan Aiyer
Director
almost 22 years ago
almost 22 years ago
Charges
06 February 2006
Karnataka State Financial Corporation
34 Lak
06 February 2006
Karnataka State Financial Corporation
0
06 February 2006
Karnataka State Financial Corporation
0
06 February 2006
Karnataka State Financial Corporation
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(4)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(4)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29032018
