Company Information
CIN
Status
Date of Incorporation
21 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,398,630
Authorised Capital
2,500,000
Directors
Raja Vikrama
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajavelu Nalini
Director
over 14 years ago
over 14 years ago
Arun Tumati .
Director
over 25 years ago
over 25 years ago
Past Directors
Ganesh Kothandaram
Managing Director
over 14 years ago
over 14 years ago
Tharakaram Krishnamurthy
Director
over 25 years ago
over 25 years ago
Charges
31 October 2012
Hdfc Bank Limited
1 Crore
05 December 2013
Hdfc Bank Limited
12 Crore
27 July 2013
Hdfc Bank Limited
15 Crore
24 July 2007
State Bank Of Mysore
2 Crore
06 February 2007
State Bank Of India
18 Crore
30 November 2006
Icici Bank Limited
29 Lak
19 November 2002
Icici Bank Limited
16 Lak
02 August 2006
Karnataka Bank Limited
16 Crore
24 July 2007
State Bank Of Mysore
0
27 July 2013
Hdfc Bank Limited
0
19 November 2002
Icici Bank Limited
0
06 February 2007
State Bank Of India
0
05 December 2013
Hdfc Bank Limited
0
30 November 2006
Icici Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
02 August 2006
Karnataka Bank Limited
0
24 July 2007
State Bank Of Mysore
0
27 July 2013
Hdfc Bank Limited
0
19 November 2002
Icici Bank Limited
0
06 February 2007
State Bank Of India
0
05 December 2013
Hdfc Bank Limited
0
30 November 2006
Icici Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
02 August 2006
Karnataka Bank Limited
0
24 July 2007
State Bank Of Mysore
0
27 July 2013
Hdfc Bank Limited
0
19 November 2002
Icici Bank Limited
0
06 February 2007
State Bank Of India
0
05 December 2013
Hdfc Bank Limited
0
30 November 2006
Icici Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
02 August 2006
Karnataka Bank Limited
0
Documents
Form MGT-7-051115.OCT
Form AOC-4-311015.OCT
Form CHG-4-220915.OCT
Letter of the charge holder-210915.PDF
Memorandum of satisfaction of Charge-210915.PDF
Immunity Certificate under CLSS- 2014-110215.PDF
Immunity Certificate under CLSS- 2014-110215.PDF
Immunity Certificate under CLSS- 2014-110215.PDF
Application for grant of immunity certificate under CLSS 2014-070215.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021013.OCT
-191114.OCT
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form66-271014 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-090114.PDF
Optional Attachment 1-090114.PDF
Instrument of creation or modification of charge-090114.PDF
Certificate of Registration for Modification of Mortgage-090114.PDF
Form 8-090114.OCT
Certificate of Registration for Modification of Mortgage-090114.PDF
Certificate of Registration of Mortgage-080114.PDF
Instrument of creation or modification of charge-080114.PDF
Certificate of Registration of Mortgage-080114.PDF
Optional Attachment 1-080114.PDF
Form 8-080114.OCT
Certificate of Registration of Mortgage-080114.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
