Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,633,100
Authorised Capital
2,500,000

Directors

Subhash Bhupal Rattu
Subhash Bhupal Rattu
Director
about 14 years ago
Mohan Raghavan
Mohan Raghavan
Managing Director
almost 21 years ago

Past Directors

Balu Gangaram Dhamanekar
Balu Gangaram Dhamanekar
Additional Director
about 11 years ago
Veerapur Prakash
Veerapur Prakash
Director
over 11 years ago
Marie Mohan Raghavan
Marie Mohan Raghavan
Director
about 20 years ago

Charges

0
08 May 2009
State Bank Of India
34 Crore
08 May 2009
State Bank Of India
0
08 May 2009
State Bank Of India
0
08 May 2009
State Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
Form AOC-4(XBRL)-24072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072018
Form AOC-4(XBRL)-23072018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form DIR-12-11112017_signed
Notice of resignation;-11112017
Evidence of cessation;-11112017
Optional Attachment-(1)-11112017
Acknowledgement received from company-20092017