Company Information

CIN
Status
Date of Incorporation
21 February 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
66,603,500
Authorised Capital
75,000,000

Directors

Kalpathy Raghupathy Ganapathy
Kalpathy Raghupathy Ganapathy
Director/Designated Partner
almost 19 years ago
Senerath Lankasha Brahmadatta Kapukotuwa
Senerath Lankasha Brahmadatta Kapukotuwa
Director/Designated Partner
almost 19 years ago
Vivian Manohar Wikramanayake
Vivian Manohar Wikramanayake
Director/Designated Partner
about 19 years ago
Susil Chandra Weerasekera
Susil Chandra Weerasekera
Director/Designated Partner
about 19 years ago
Angelo Maharajah Patrick
Angelo Maharajah Patrick
Director/Designated Partner
about 19 years ago

Past Directors

Sanjiv George Pallikal
Sanjiv George Pallikal
Director
about 19 years ago

Charges

11 Crore
29 May 1995
State Bank Of India
11 Crore
29 May 1995
State Bank Of India
0
29 May 1995
State Bank Of India
0
29 May 1995
State Bank Of India
0

Documents

Form 21-020209.PDF
Copy of the Court-Company Law Board Order-020209.PDF
Copy of Board Resolution-250908.PDF
Optional Attachment 1-250908.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220508.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220508.PDF
Form 23-210508.PDF
Copy of resolution-210508.PDF
Minutes of Meeting-210508.PDF
Optional Attachment 1-210508.PDF
Copy of Board Resolution-160508.PDF
Evidence of cessation-140508.PDF
Form 32-140508.PDF
Evidence of cessation-060508.PDF
Form 32-060508.PDF
Form 2-180208.PDF
List of allottees-180208.PDF
Form 2-070108.PDF
List of allottees-070108.PDF
Form 20B-261007.OCT
Form 23AC-261007.OCT
Form 23B-051007.PDF
Copy of intimation received-051007.PDF
Certificate of Registration for Modification of Mortgage-220907.PDF
Certificate of Registration for Modification of Mortgage-220907.PDF
Certificate of Registration for Modification of Mortgage-220907.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-190907.PDF
Instrument of details of the charge-190907.PDF
Particulars of all Joint charge holders-190907.PDF
Form 8-190907-ChargeId-80027350.PDF