Company Information
CIN
Status
Date of Incorporation
27 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,095,220
Authorised Capital
2,000,000
Directors
Swaminathan Vaidyanathan
Director
about 2 years ago
about 2 years ago
Shafi Ahamed Sheik Ismail
Managing Director
about 23 years ago
about 23 years ago
Charges
05 August 2016
Axis Bank Limited
1 Crore
31 July 2008
Canara Bank
70 Lak
15 June 2010
Canara Bank
4 Lak
07 November 2007
Canara Bank
3 Lak
13 December 2005
Canara Bank
1 Lak
28 January 2006
Canara Bank
1 Lak
30 August 2022
Others
0
05 August 2016
Axis Bank Limited
0
28 January 2006
Canara Bank
0
13 December 2005
Canara Bank
0
15 June 2010
Canara Bank
0
31 July 2008
Canara Bank
0
07 November 2007
Canara Bank
0
30 August 2022
Others
0
05 August 2016
Axis Bank Limited
0
28 January 2006
Canara Bank
0
13 December 2005
Canara Bank
0
15 June 2010
Canara Bank
0
31 July 2008
Canara Bank
0
07 November 2007
Canara Bank
0
30 August 2022
Others
0
05 August 2016
Axis Bank Limited
0
28 January 2006
Canara Bank
0
13 December 2005
Canara Bank
0
15 June 2010
Canara Bank
0
31 July 2008
Canara Bank
0
07 November 2007
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
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.-04032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-16112019_signed
Form AOC-4-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form PAS-3-06082018_signed
Copy of Board or Shareholders? resolution-06082018
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.-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
