Company Information

CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,381,550
Authorised Capital
35,000,000

Directors

Kalsank Umesh
Kalsank Umesh
Director/Designated Partner
almost 3 years ago
Shashidharan Menon
Shashidharan Menon
Director/Designated Partner
almost 23 years ago
Ashok Narayanan
Ashok Narayanan
Director/Designated Partner
almost 23 years ago

Past Directors

Perdoor Vaman Mallya
Perdoor Vaman Mallya
Additional Director
over 8 years ago
Katapadi Govindraya Subraya Kamath
Katapadi Govindraya Subraya Kamath
Director
about 10 years ago
Dwijendra Udyavara Acharya
Dwijendra Udyavara Acharya
Director
over 14 years ago
Bharath Krishna Nayak
Bharath Krishna Nayak
Director
over 17 years ago
Mooleplackal Kurian James
Mooleplackal Kurian James
Director
over 24 years ago
Thonse Pai Sunil
Thonse Pai Sunil
Director
almost 26 years ago

Charges

0
28 May 2010
Syndicate Bank
35 Lak
26 November 2004
Syndicate Bank
10 Lak
01 December 2005
Syndicate Bank
60 Lak
15 December 2008
Syndicate Bank
80 Lak
15 December 2008
Syndicate Bank
0
01 December 2005
Syndicate Bank
0
26 November 2004
Syndicate Bank
0
28 May 2010
Syndicate Bank
0
15 December 2008
Syndicate Bank
0
01 December 2005
Syndicate Bank
0
26 November 2004
Syndicate Bank
0
28 May 2010
Syndicate Bank
0

Documents

Form DPT-3-19112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Form DPT-3-06032020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018
Optional Attachment-(1)-22092017