Company Information
CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
89,547,720
Authorised Capital
90,000,000
Directors
Parthasarathy Venugopal
Director
about 10 years ago
about 10 years ago
Past Directors
Vijaya Sekhar
Additional Director
almost 6 years ago
almost 6 years ago
Mahendrasingh Gurdevsingh Garcha
Company Secretary
over 6 years ago
over 6 years ago
Geeta Prakash
Additional Director
about 15 years ago
about 15 years ago
Bhushan Jayantilal Gandhi
Additional Director
about 15 years ago
about 15 years ago
Koushik Sekhar
Director
over 15 years ago
over 15 years ago
Winfred Nelson
Managing Director
over 28 years ago
over 28 years ago
Charges
02 July 2001
Canara Bank
7 Crore
17 March 1999
Karnatraka State Industrial Invest. And Devel. Corp. Limited
4 Crore
02 July 2001
Canara Bank
0
17 March 1999
Karnatraka State Industrial Invest. And Devel. Corp. Limited
0
02 July 2001
Canara Bank
0
17 March 1999
Karnatraka State Industrial Invest. And Devel. Corp. Limited
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Form AOC-4(XBRL)-09112020_signed
Form DPT-3-22042020-signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Notice of resignation;-04022020
Form DPT-3-10012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4(XBRL)-30102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
-06052019
