Company Information
CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,770,000
Authorised Capital
5,000,000
Directors
Megha Salian
Director/Designated Partner
about 2 years ago
about 2 years ago
Sundara Annayya Maindan
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramachandra Kunder
Director/Designated Partner
about 9 years ago
about 9 years ago
Sonith .
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramesh Kotian
Director/Designated Partner
about 9 years ago
about 9 years ago
Koonthalil George
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramu Naga Chandan
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Mutha Venkat Bangera
Director
over 20 years ago
over 20 years ago
Pushpa Kishore Bangera
Director
about 31 years ago
about 31 years ago
Kishore Mutha Bangera
Director
about 31 years ago
about 31 years ago
Sumathi Ramu Chandan
Director
about 31 years ago
about 31 years ago
Rajesh Ramu Chandan
Director
about 31 years ago
about 31 years ago
Charges
19 April 2014
Syndicate Bank
13 Crore
30 November 2007
Syndicate Bank
11 Crore
03 August 2007
Syndicate Bank
80 Lak
25 April 2005
Syndicate Bank
3 Crore
12 February 2000
Syndicate Bank
1 Crore
12 February 2000
Syndicate Bank
1 Crore
31 December 1998
Syndicate Bank
23 Lak
19 April 2014
Others
0
25 April 2005
Syndicate Bank
0
12 February 2000
Syndicate Bank
0
12 February 2000
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
03 August 2007
Syndicate Bank
0
31 December 1998
Syndicate Bank
0
19 April 2014
Others
0
25 April 2005
Syndicate Bank
0
12 February 2000
Syndicate Bank
0
12 February 2000
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
03 August 2007
Syndicate Bank
0
31 December 1998
Syndicate Bank
0
19 April 2014
Others
0
25 April 2005
Syndicate Bank
0
12 February 2000
Syndicate Bank
0
12 February 2000
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
03 August 2007
Syndicate Bank
0
31 December 1998
Syndicate Bank
0
19 April 2014
Others
0
25 April 2005
Syndicate Bank
0
12 February 2000
Syndicate Bank
0
12 February 2000
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
03 August 2007
Syndicate Bank
0
31 December 1998
Syndicate Bank
0
Documents
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Optional Attachment-(1)-27032017
Form CHG-1-28122016_signed
Instrument(s) of creation or modification of charge;-28122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161228
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Letter of appointment;-19102016
Optional Attachment-(2)-19102016
Form DIR-12-19102016_signed
Optional Attachment-(1)-19102016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form MGT-14-200115.OCT
Form ADT-1-210115.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form66-150115 for the FY ending on-310314.OCT
Form CHG-1-170115.OCT
Certificate of Registration of Mortgage-160115.PDF
Certificate of Registration of Mortgage-160115.PDF
Instrument of creation or modification of charge-160115.PDF
Certificate of Registration of Mortgage-160115.PDF
Copy of resolution-150115.PDF
Form 23B for period 010413 to 310314-040314.OCT
FormSchV-181213 for the FY ending on-310313.OCT
Form23AC-181213 for the FY ending on-310313.OCT
