Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,845,000
Authorised Capital
10,000,000

Directors

Nirupama Vellore Ganapathy
Nirupama Vellore Ganapathy
Director/Designated Partner
over 2 years ago
Chamundeshwari Vellore Ganapathy
Chamundeshwari Vellore Ganapathy
Director
about 19 years ago
Varsha Yeshwant Kumar
Varsha Yeshwant Kumar
Director/Designated Partner
about 19 years ago

Charges

5 Crore
07 June 2017
Canara Bank
4 Crore
26 March 2012
Bank Of Baroda
2 Crore
18 March 2008
Hdfc Bank Limited
85 Lak
20 February 2020
Canara Bank
1 Crore
20 February 2020
Others
0
26 March 2012
Others
0
18 March 2008
Hdfc Bank Limited
0
07 June 2017
Canara Bank
0
20 February 2020
Others
0
26 March 2012
Others
0
18 March 2008
Hdfc Bank Limited
0
07 June 2017
Canara Bank
0
28 December 2023
Hdfc Bank Limited
0
20 February 2020
Others
0
26 March 2012
Others
0
18 March 2008
Hdfc Bank Limited
0
07 June 2017
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-26102020-signed
Optional Attachment-(1)-23092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Instrument(s) of creation or modification of charge;-09042020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018