Company Information
CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
George Joseph
Director
almost 29 years ago
almost 29 years ago
Kaushik Mukherjee .
Director
almost 29 years ago
almost 29 years ago
Charges
20 January 2003
Bank Of India
5 Lak
06 December 2006
Bank Of India
7 Lak
20 January 2005
Bank Of India
5 Lak
27 June 2019
Canara Bank
7 Lak
30 June 2017
Hdfc Bank Limited
7 Lak
02 December 2015
Bank Of India
1 Crore
12 April 2007
Hdfc Bank Ltd
3 Lak
29 March 2021
Hdfc Bank Limited
60 Lak
16 October 2023
Bank Of India
0
30 June 2017
Others
0
02 December 2015
Others
0
27 June 2019
Others
0
29 March 2021
Hdfc Bank Limited
0
20 January 2005
Bank Of India
0
06 December 2006
Bank Of India
0
20 January 2003
Bank Of India
0
12 April 2007
Hdfc Bank Ltd
0
16 October 2023
Bank Of India
0
30 June 2017
Others
0
02 December 2015
Others
0
27 June 2019
Others
0
29 March 2021
Hdfc Bank Limited
0
20 January 2005
Bank Of India
0
06 December 2006
Bank Of India
0
20 January 2003
Bank Of India
0
12 April 2007
Hdfc Bank Ltd
0
16 October 2023
Bank Of India
0
30 June 2017
Others
0
02 December 2015
Others
0
27 June 2019
Others
0
29 March 2021
Hdfc Bank Limited
0
20 January 2005
Bank Of India
0
06 December 2006
Bank Of India
0
20 January 2003
Bank Of India
0
12 April 2007
Hdfc Bank Ltd
0
16 October 2023
Bank Of India
0
30 June 2017
Others
0
02 December 2015
Others
0
27 June 2019
Others
0
29 March 2021
Hdfc Bank Limited
0
20 January 2005
Bank Of India
0
06 December 2006
Bank Of India
0
20 January 2003
Bank Of India
0
12 April 2007
Hdfc Bank Ltd
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DPT-3-18052020-signed
Form DPT-3-07012020-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form CHG-1-12082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-30062019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
