Company Information

CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,917,780
Authorised Capital
80,000,000

Directors

Anil Choudhary
Anil Choudhary
Director/Designated Partner
over 2 years ago
Bavaguthu Raghuram Shetty
Bavaguthu Raghuram Shetty
Director
over 17 years ago
Jeyaraman Subramanian
Jeyaraman Subramanian
Director/Designated Partner
about 19 years ago

Past Directors

Sudhir Kumar Shetty Yenmakaje
Sudhir Kumar Shetty Yenmakaje
Additional Director
over 13 years ago
Vivek Mangesh Dhume
Vivek Mangesh Dhume
Additional Director
over 13 years ago
Thayyil Kariyan Balraj
Thayyil Kariyan Balraj
Additional Director
over 17 years ago
Keshavan Madhavan Nair
Keshavan Madhavan Nair
Director
over 17 years ago
Mangattuthody Kuttisankaran Nair
Mangattuthody Kuttisankaran Nair
Alternate Director
over 17 years ago
Pudumana Jayakrishnan Nair
Pudumana Jayakrishnan Nair
Director
over 17 years ago
Santhosh Kumar Sadasiva
Santhosh Kumar Sadasiva
Managing Director
about 19 years ago

Charges

2 Crore
26 October 2007
Indian Overseas Bank
2 Crore
26 October 2007
Indian Overseas Bank
0
26 October 2007
Indian Overseas Bank
0

Documents

Form DIR-12-21122020_signed
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
Form ADT-1-11112019_signed
Form MGT-7-31102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form AOC-4(XBRL)-30102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form AOC-4(XBRL)-22032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4(XBRL)-07072018_signed