Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Preeti Krishnan Lyndem .
Director
about 2 years ago
about 2 years ago
Dindigul Viswanathan Krishnan
Director
over 19 years ago
over 19 years ago
Charges
24 July 2017
Canara Bank
50 Thousand
14 February 2015
Canara Bank
4 Lak
16 May 2014
Canara Bank
1 Lak
12 May 2014
Canara Bank
2 Crore
23 May 2008
Canara Bank
4 Lak
17 October 2022
Canara Bank
0
12 May 2014
Canara Bank
0
24 July 2017
Canara Bank
0
23 May 2008
Canara Bank
0
16 May 2014
Canara Bank
0
14 February 2015
Canara Bank
0
17 October 2022
Canara Bank
0
12 May 2014
Canara Bank
0
24 July 2017
Canara Bank
0
23 May 2008
Canara Bank
0
16 May 2014
Canara Bank
0
14 February 2015
Canara Bank
0
17 October 2022
Canara Bank
0
12 May 2014
Canara Bank
0
24 July 2017
Canara Bank
0
23 May 2008
Canara Bank
0
16 May 2014
Canara Bank
0
14 February 2015
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Optional Attachment-(2)-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(4)-15022020
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
Optional Attachment-(1)-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Optional Attachment-(3)-08032019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
