Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tinnium Krishnamoorthy Raju
Tinnium Krishnamoorthy Raju
Director
over 2 years ago
Sarada Venkateswaran
Sarada Venkateswaran
Director
over 13 years ago
Srinivasan Swaminathan
Srinivasan Swaminathan
Director
over 13 years ago

Charges

0
29 September 2012
Ing Vysya Bank Limited
25 Lak
29 September 2012
Ing Vysya Bank Limited
0
29 September 2012
Ing Vysya Bank Limited
0
29 September 2012
Ing Vysya Bank Limited
0

Documents

Form STK-2-29042019-signed
-23082018
Optional Attachment-(1)-23082018
Form CHG-4-31072018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Form23AC-301014 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
-031214.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 210812 to 310313-190912.OCT
Form 8-161012.OCT
Certificate of Registration of Mortgage-151012.PDF
Certificate of Registration of Mortgage-151012.PDF
Instrument of creation or modification of charge-151012.PDF
Optional Attachment 1-151012.PDF
Certificate of Registration of Mortgage-151012.PDF
Acknowledgement of Stamp Duty MoA payment-210812.PDF
Acknowledgement of Stamp Duty AoA payment-210812.PDF