Company Information

CIN
Status
Date of Incorporation
17 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
50,000,000

Directors

Narasimhan Indrani
Narasimhan Indrani
Director
over 10 years ago
Ravi Narasimhan Ayanam
Ravi Narasimhan Ayanam
Director/Designated Partner
over 24 years ago

Past Directors

Viswanatha Yedatore
Viswanatha Yedatore
Director
over 21 years ago
Sridhar Vijayaraghavan Auynam
Sridhar Vijayaraghavan Auynam
Director
over 21 years ago

Charges

0
15 March 2002
Corporation Bank
1 Crore
27 August 2007
H.d.f.c. Bank Limited
60 Lak
27 August 2007
H.d.f.c. Bank Limited
0
15 March 2002
Corporation Bank
0
27 August 2007
H.d.f.c. Bank Limited
0
15 March 2002
Corporation Bank
0
27 August 2007
H.d.f.c. Bank Limited
0
15 March 2002
Corporation Bank
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-26042020-signed
Form DPT-3-21012020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Letter of the charge holder stating that the amount has been satisfied-29082016
Form CHG-4-29082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160829