Company Information
CIN
Status
Date of Incorporation
10 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,621,560
Authorised Capital
50,000,000
Directors
Prashant Fakeeragouda Goudar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shivanand Mallikarjun Nashi
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Sudharani Nagappa Poppur
Additional Director
over 9 years ago
over 9 years ago
Stanley Kunjippalu
Director
about 14 years ago
about 14 years ago
Firdosh Hector Sholapurwala
Director
over 21 years ago
over 21 years ago
Shaji Joseph
Director
almost 23 years ago
almost 23 years ago
Raju Chennakattu Jacob
Director
about 25 years ago
about 25 years ago
George Louis Mathew
Director
about 25 years ago
about 25 years ago
Charges
03 October 2017
Canara Bank
1 Crore
22 October 2010
Canara Bank
2 Crore
03 October 2017
Canara Bank
0
22 October 2010
Canara Bank
0
03 October 2017
Canara Bank
0
22 October 2010
Canara Bank
0
03 October 2017
Canara Bank
0
22 October 2010
Canara Bank
0
Documents
Form CHG-1-13082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form DIR-12-29032019_signed
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Optional Attachment-(1)-01012019
Instrument(s) of creation or modification of charge;-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(3)-01012019
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(2)-27042018
Form MGT-7-27042018_signed
