Company Information
CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varadaraj Sudarsanam
Director/Designated Partner
over 4 years ago
over 4 years ago
Manjinder Singh Virdee
Director
about 24 years ago
about 24 years ago
Jaswinder Singh Virdee
Director
over 26 years ago
over 26 years ago
Binu James
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Reshmi Jose
Whole Time Director
over 12 years ago
over 12 years ago
Hangalore Narayanarao Krishnamurthy
Additional Director
over 17 years ago
over 17 years ago
Charges
31 October 2014
Hdfc Bank Limited
8 Lak
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form DPT-3-20082020-signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(1)-07072020
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-19092019
Copy of resolution passed by the company-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-01072019-signed
Form DPT-3-22062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Form ADT-1-01102018_signed
