Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jeby Cherian
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinu Oomen Thomas
Director/Designated Partner
over 3 years ago
over 3 years ago
Prabhakar Tadepalli
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Pranitha Penmetsa
Additional Director
over 4 years ago
over 4 years ago
Yogesh Ramakrishna Joshi
Additional Director
about 6 years ago
about 6 years ago
Rithesh Ranga Swamy
Director
about 10 years ago
about 10 years ago
Charges
30 March 2021
Hdfc Bank Limited
4 Crore
30 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Directors report as per section 134(3)-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form AOC-4-10112020_signed
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Interest in other entities;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-11-08112019_signed
Notice of resignation filed with the company-07112019
Proof of dispatch-07112019
Acknowledgement received from company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
