Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,150,000
Authorised Capital
7,500,000
Directors
Perumal Govindasamy
Director
almost 13 years ago
almost 13 years ago
Venkatraman Viswanathan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Guruswamy Srinivasan
Director
about 14 years ago
about 14 years ago
Kamala Venkatraman
Director
over 14 years ago
over 14 years ago
Charges
24 February 2014
State Bank Of Mysore
5 Lak
19 March 2012
State Bank Of Mysore
24 Lak
19 March 2012
State Bank Of Mysore
0
24 February 2014
State Bank Of Mysore
0
19 March 2012
State Bank Of Mysore
0
24 February 2014
State Bank Of Mysore
0
19 March 2012
State Bank Of Mysore
0
24 February 2014
State Bank Of Mysore
0
Documents
Form CHG-4-23042016_signed
Letter of the charge holder stating that the amount has been satisfied-23042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160423
Form AOC-4-020116.OCT
Form MGT-14-010116.OCT
Form ADT-1-020116.OCT
Form MGT-7-010116.OCT
Copy of resolution-301215.PDF
Certificate of Registration for Modification of Mortgage-200215.PDF
Certificate of Registration for Modification of Mortgage-200215.PDF
Instrument of creation or modification of charge-200215.PDF
Optional Attachment 1-200215.PDF
Form CHG-1-200215.OCT
Certificate of Registration for Modification of Mortgage-200215.PDF
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
-311214.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Letter of the charge holder-150314.PDF
Form 17-150314-ChargeId-10347679.OCT
Memorandum of satisfaction of Charge-150314.PDF
Certificate of Registration of Mortgage-060314.PDF
Optional Attachment 3-060314.PDF
Certificate of Registration of Mortgage-060314.PDF
Instrument of creation or modification of charge-060314.PDF
Optional Attachment 1-060314.PDF
Optional Attachment 2-060314.PDF
Certificate of Registration of Mortgage-060314.PDF
