Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
44,800,000
Authorised Capital
45,000,000

Directors

Hiten Shashikant Vadhar
Hiten Shashikant Vadhar
Director
over 2 years ago
Sachin Suresh
Sachin Suresh
Director/Designated Partner
over 2 years ago
Boggaram Venkataiah Setty Ramachandra
Boggaram Venkataiah Setty Ramachandra
Director
about 17 years ago
Venkataiah Dhananjaya Boggaram
Venkataiah Dhananjaya Boggaram
Director
over 21 years ago
Suresh Lakshmikanta Setty
Suresh Lakshmikanta Setty
Director/Designated Partner
over 21 years ago

Charges

0
10 December 2009
Vysya Co-operative Bank Ltd
1 Crore
16 December 2008
Vysya Co-operative Bank Limited
2 Crore
16 February 2006
The Karur Vysys Bank Limited
4 Crore
16 February 2006
The Karur Vysys Bank Limited
0
16 December 2008
Vysya Co-operative Bank Limited
0
10 December 2009
Vysya Co-operative Bank Ltd
0
16 February 2006
The Karur Vysys Bank Limited
0
16 December 2008
Vysya Co-operative Bank Limited
0
10 December 2009
Vysya Co-operative Bank Ltd
0

Documents

Form 14-240211.OCT
Form 2-250111-271210.PDF
Resolution authorising bonus shares-250111.PDF
Resolution-250111.PDF
List of allottees-250111.PDF
Form 5-140111.PDF
Proof of receipt of Central Government Order-140111.PDF
MoA - Memorandum of Association-140111.PDF
Memorandum of satisfaction of Charge-301210.PDF
Certificate of Registration for Modification of Mortgage-241210.PDF
Letter of the charge holder-301210.PDF
Certificate of Registration for Modification of Mortgage-241210.PDF
Form 17-301210-011210-ChargeId-10137220.PDF
Form 17-301210-011210-ChargeId-10192312.PDF
Certificate of Registration for Modification of Mortgage-241210.PDF
Certificate of Registration for Modification of Mortgage-241210.PDF
Certificate of Registration for Modification of Mortgage-241210.PDF
Certificate of Registration for Modification of Mortgage-241210.PDF
Instrument of creation or modification of charge-241210.PDF
Form 8-241210-081010-ChargeId-10192312.PDF
Form 8-241210-081010-ChargeId-10137220.PDF
FormSchV-041210 for the FY ending on-310309-Revised-2.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form66-291010 for the FY ending on-310310.OCT
FormSchV-020310 for the FY ending on-310309-Revised-1.OCT
Form23AC-270210 for the FY ending on-310309.OCT
Form66-270210 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-111209.PDF
Certificate of Registration of Mortgage-111209.PDF