Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shakthi Velu Mani
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Usharani Gundapalli
Director
about 13 years ago
about 13 years ago
Shakthivelu Anitha
Director
about 13 years ago
about 13 years ago
Charges
11 October 2017
Yes Bank Limited
1 Crore
28 November 2012
State Bank Of Mysore
60 Lak
11 October 2017
Yes Bank Limited
0
28 November 2012
State Bank Of Mysore
0
11 October 2017
Yes Bank Limited
0
28 November 2012
State Bank Of Mysore
0
11 October 2017
Yes Bank Limited
0
28 November 2012
State Bank Of Mysore
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-29122017_signed
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
