Company Information

CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
03 March 2011
Paid Up Capital
87,500,000
Authorised Capital
90,000,000

Directors

Saligrama Srinivasaiah Ramesh
Saligrama Srinivasaiah Ramesh
Managing Director
about 2 years ago
Nawaf Abdullah Naseer Mohammed Almenayekh
Nawaf Abdullah Naseer Mohammed Almenayekh
Additional Director
about 19 years ago
Lew Oon Yew
Lew Oon Yew
Additional Director
about 19 years ago
Wu Chin Loong
Wu Chin Loong
Additional Director
about 19 years ago
Rathnaprabha Ramesh Saligrama
Rathnaprabha Ramesh Saligrama
Whole Time Director
about 26 years ago

Charges

0
11 July 2003
Dhanlaxmi Bank Limited
3 Crore
21 April 2005
Canara Bank
5 Crore
29 May 2008
Hdfc Bank Limited
59 Lak
05 April 2007
Ge Capital Services India
3 Crore
30 June 2007
Ge Capital Services India
67 Lak
05 April 2007
Ge Capital Services India
3 Crore
27 September 2001
Canara Bank
50 Lak
13 November 1999
State Bank Of India
1 Crore
05 April 2007
Ge Capital Services India
0
29 May 2008
Hdfc Bank Limited
0
27 September 2001
Canara Bank
0
21 April 2005
Canara Bank
0
13 November 1999
State Bank Of India
0
11 July 2003
Dhanlaxmi Bank Limited
0
30 June 2007
Ge Capital Services India
0
05 April 2007
Ge Capital Services India
0
05 April 2007
Ge Capital Services India
0
29 May 2008
Hdfc Bank Limited
0
27 September 2001
Canara Bank
0
21 April 2005
Canara Bank
0
13 November 1999
State Bank Of India
0
11 July 2003
Dhanlaxmi Bank Limited
0
30 June 2007
Ge Capital Services India
0
05 April 2007
Ge Capital Services India
0
05 April 2007
Ge Capital Services India
0
29 May 2008
Hdfc Bank Limited
0
27 September 2001
Canara Bank
0
21 April 2005
Canara Bank
0
13 November 1999
State Bank Of India
0
11 July 2003
Dhanlaxmi Bank Limited
0
30 June 2007
Ge Capital Services India
0
05 April 2007
Ge Capital Services India
0

Documents

Form 17-060812.OCT
Letter of the charge holder-040812.PDF
Memorandum of satisfaction of Charge-040812.PDF
Letter of the charge holder-190712.PDF
Form 17-200712.OCT
Memorandum of satisfaction of Charge-190712.PDF
Letter of the charge holder-170712.PDF
Form 17-180712.OCT
Memorandum of satisfaction of Charge-170712.PDF
Letter of the charge holder-120712.PDF
Form 17-130712.OCT
Memorandum of satisfaction of Charge-120712.PDF
Form23AC-250711 for the FY ending on-310310.OCT
FormSchV-250711 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-081210.PDF
Certificate of Registration for Modification of Mortgage-081210.PDF
Certificate of Registration for Modification of Mortgage-081210.PDF
Instrument of creation or modification of charge-081210.PDF
Optional Attachment 1-081210.PDF
Form 8-081210-161110-ChargeId-90192980.PDF
Form23AC-070110 for the FY ending on-310309.OCT
FormSchV-070110 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-070110 for the FY ending on-310309.OCT
Form 23B-260909.OCT
FormSchV-280809 for the FY ending on-310308.OCT
Form23AC-280809 for the FY ending on-310308.OCT
Certificate of Registration for Modification of Mortgage-260309.PDF
Certificate of Registration for Modification of Mortgage-260309.PDF
Instrument of details of the charge-260309.PDF
Form 8-260309-ChargeId-90192980.PDF