Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,414,460
Authorised Capital
10,000,000

Directors

Antony Peter
Antony Peter
Director/Designated Partner
over 2 years ago
Deepan Chirakkal Kadathanad
Deepan Chirakkal Kadathanad
Director/Designated Partner
over 2 years ago
Angadi Shrishail Kalyanappa
Angadi Shrishail Kalyanappa
Director/Designated Partner
over 5 years ago
Eswarahalli Sundararajan Dwarakadasa
Eswarahalli Sundararajan Dwarakadasa
Director
over 21 years ago

Past Directors

Raju Kunnath
Raju Kunnath
Additional Director
almost 10 years ago

Charges

61 Lak
31 August 2016
The South Indian Bank Limited
7 Lak
07 December 2004
Uco Bank
43 Lak
24 July 2021
Incred Financial Services Limited
15 Lak
13 August 2020
The South Indian Bank Limited
9 Lak
09 April 2020
Bank Of Maharashtra
30 Lak
13 August 2020
Others
0
09 April 2020
Others
0
07 December 2004
Uco Bank
0
24 July 2021
Others
0
31 August 2016
The South Indian Bank Limited
0
13 August 2020
Others
0
09 April 2020
Others
0
07 December 2004
Uco Bank
0
24 July 2021
Others
0
31 August 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Form DIR-12-30052020_signed
Optional Attachment-(1)-30052020
Optional Attachment-(1)-09042020
Form DIR-12-09042020_signed
Evidence of cessation;-09042020
Notice of resignation;-09042020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-29102019_signed
Form DPT-3-31072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-14122017_signed