Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,532,110
Authorised Capital
50,000,000

Directors

Chandrakumari Raghuram Shetty
Chandrakumari Raghuram Shetty
Director/Designated Partner
about 2 years ago
Shishir Shetty
Shishir Shetty
Director/Designated Partner
over 2 years ago
Sajeesh Xavier
Sajeesh Xavier
Director/Designated Partner
over 2 years ago
Sreenish Thonnurukandeyil Sreedharan
Sreenish Thonnurukandeyil Sreedharan
Director/Designated Partner
over 2 years ago
Sunil Kumar Hegde
Sunil Kumar Hegde
Director/Designated Partner
over 2 years ago
Prasad Manuel
Prasad Manuel
Director/Designated Partner
almost 3 years ago
Bavaguthu Raghuram Shetty
Bavaguthu Raghuram Shetty
Director/Designated Partner
almost 33 years ago

Past Directors

George Antony
George Antony
Additional Director
almost 6 years ago
Rajamony Krishnan
Rajamony Krishnan
Additional Director
over 6 years ago
Kallada Vinod
Kallada Vinod
Additional Director
over 8 years ago
Bavaguthu Sachidananda Shetty
Bavaguthu Sachidananda Shetty
Director
almost 33 years ago

Documents

Form DIR-12-26102020_signed
Optional Attachment-(3)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Interest in other entities;-18062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Form ADT-3-26052020_signed
Resignation letter-21052020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Optional Attachment-(2)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Interest in other entities;-28012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-09122019_signed
Form AOC-4-30112019_signed