Company Information
CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
44,065,000
Authorised Capital
70,000,000
Directors
Vinayraj Koravangattu
Director/Designated Partner
over 13 years ago
over 13 years ago
Sandana Dass Anthony
Director
over 21 years ago
over 21 years ago
Past Directors
Valooran John
Additional Director
over 13 years ago
over 13 years ago
Ranjit Kuruvilla
Director
over 21 years ago
over 21 years ago
Charges
15 May 2019
Icici Bank Limited
5 Crore
30 July 2018
Yes Bank Limited
30 Crore
16 August 2008
Standard Chartered Bank
99 Crore
30 July 2018
Yes Bank Limited
0
16 August 2008
Standard Chartered Bank
0
15 May 2019
Others
0
30 July 2018
Yes Bank Limited
0
16 August 2008
Standard Chartered Bank
0
15 May 2019
Others
0
30 July 2018
Yes Bank Limited
0
16 August 2008
Standard Chartered Bank
0
15 May 2019
Others
0
Documents
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form DPT-3-19032020-signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-02092019
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190902
Auditor?s certificate-26062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-26112018
Optional Attachment-(1)-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
