Company Information
CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,200
Authorised Capital
5,000,000
Directors
Jayram Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Devaraj Satish
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayanthi Ramachandran .
Director
about 15 years ago
about 15 years ago
Palayil Krishnan Ramachandran
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Nagaraj Bringi Dev
Director
about 15 years ago
about 15 years ago
Tarkabhushanam Hari .
Director
almost 20 years ago
almost 20 years ago
Charges
29 December 2008
Union Bank Of India
2 Crore
04 September 2023
Others
0
25 March 2022
Others
0
29 December 2008
Others
0
04 September 2023
Others
0
25 March 2022
Others
0
29 December 2008
Others
0
04 September 2023
Others
0
25 March 2022
Others
0
29 December 2008
Others
0
Documents
Form DPT-3-03112020-signed
Auditor?s certificate-24092020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form DPT-3-05052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-11112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form PAS-3-18102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102019
Copy of Board or Shareholders? resolution-17102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
