Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shakthivelu Anitha
Director
about 2 years ago
about 2 years ago
Shakthi Velu Mani
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
11 October 2017
Yes Bank Limited
3 Crore
10 October 2013
State Bank Of Mysore
18 Lak
12 December 2012
State Bank Of Mysore
70 Lak
26 September 2011
State Bank Of Mysore
7 Lak
28 January 2011
State Bank Of Mysore
1 Crore
09 March 2010
State Bank Of Mysore
20 Lak
11 October 2017
Yes Bank Limited
0
09 March 2010
State Bank Of Mysore
0
28 January 2011
State Bank Of Mysore
0
26 September 2011
State Bank Of Mysore
0
12 December 2012
State Bank Of Mysore
0
10 October 2013
State Bank Of Mysore
0
11 October 2017
Yes Bank Limited
0
09 March 2010
State Bank Of Mysore
0
28 January 2011
State Bank Of Mysore
0
26 September 2011
State Bank Of Mysore
0
12 December 2012
State Bank Of Mysore
0
10 October 2013
State Bank Of Mysore
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-29052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-26072019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-15102018
Instrument(s) of creation or modification of charge;-15102018
Instrument(s) of creation or modification of charge;-29122017
