Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
32,145,500
Authorised Capital
33,000,000

Past Directors

Satheesha Hulimane Krishnamurthy
Satheesha Hulimane Krishnamurthy
Additional Director
over 4 years ago
Arun Ramachandra
Arun Ramachandra
Additional Director
about 7 years ago
Thierry Jacques Gerard Mouton
Thierry Jacques Gerard Mouton
Director
about 13 years ago
Ganesh Bhagavanshankar Hasanabadi
Ganesh Bhagavanshankar Hasanabadi
Director
over 20 years ago
Sriram Venkataraghavendra Vinay
Sriram Venkataraghavendra Vinay
Director
over 20 years ago
Kumar Davangere Ramanna
Kumar Davangere Ramanna
Director
over 20 years ago

Charges

0
30 April 2010
Bank Of India
1 Crore
29 March 2010
Bank Of India
12 Lak
29 March 2010
Bank Of India
0
30 April 2010
Bank Of India
0
29 March 2010
Bank Of India
0
30 April 2010
Bank Of India
0
29 March 2010
Bank Of India
0
30 April 2010
Bank Of India
0

Documents

Form DPT-3-18052020-signed
Form DIR-12-17092019_signed
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form DPT-3-26062019
Form 20B-21032019_signed
Annual return as per schedule V of the Companies Act,1956-20032019
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Notice of resignation;-19122018
Optional Attachment-(1)-19122018
Interest in other entities;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form PAS-3-05062018_signed
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.-04062018
Copy of Board or Shareholders? resolution-04062018
Optional Attachment-(1)-04062018
Form SH-7-29052018-signed
Form MGT-14-23052018_signed
Optional Attachment-(1)-21052018
Altered memorandum of assciation;-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018