Company Information
CIN
Status
Date of Incorporation
22 October 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,398,620
Authorised Capital
9,500,000
Directors
Satheesh Kumar Srinivasan
Director/Designated Partner
about 8 years ago
about 8 years ago
Srinivasan Santhoshkumar .
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Perumalsamy Sureshkumar
Additional Director
almost 12 years ago
almost 12 years ago
Guruswamy Srinivasan
Director
about 28 years ago
about 28 years ago
Charges
05 August 2013
Kotak Mahindra Bank Limited
8 Crore
21 June 2010
Canara Bank
4 Lak
07 August 1998
Canara Bank
4 Crore
04 June 2002
Canara Bank
5 Lak
30 November 2022
Others
0
04 June 2002
Canara Bank
0
07 August 1998
Canara Bank
0
21 June 2010
Canara Bank
0
05 August 2013
Others
0
30 November 2022
Others
0
04 June 2002
Canara Bank
0
07 August 1998
Canara Bank
0
21 June 2010
Canara Bank
0
05 August 2013
Others
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form INC-22-28092020_signed
Form INC-22-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-24092020
Copy of board resolution authorizing giving of notice-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(2)-24092020
Form DPT-3-29052020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-22112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form DPT-3-29072019
Auditor?s certificate-29072019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
