Company Information
CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,578,400
Authorised Capital
20,000,000
Directors
Jacob Koshy
Director
about 7 years ago
about 7 years ago
Suresh Manarlorpet Satyanarayana
Managing Director
about 20 years ago
about 20 years ago
Charges
17 March 2010
Bank Of India
3 Crore
Documents
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form PAS-3-17112018_signed
Optional Attachment-(1)-17112018
Copy of the special resolution authorizing the issue of bonus shares;-17112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018
Copy of Board or Shareholders? resolution-17112018
Form SH-7-13112018-signed
Form DIR-12-10112018_signed
Form ADT-1-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Copy of resolution passed by the company-09112018
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Copy of written consent given by auditor-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
