Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
133,330
Authorised Capital
150,000
Past Directors
Venkat Raman
Managing Director
over 7 years ago
over 7 years ago
Rekha Raman
Whole Time Director
over 18 years ago
over 18 years ago
Charges
17 February 2017
Siemens Financial Services Private Limited
18 Lak
03 September 2016
State Bank Of India
45 Lak
17 February 2017
Others
0
03 September 2016
State Bank Of India
0
17 February 2017
Others
0
03 September 2016
State Bank Of India
0
17 February 2017
Others
0
03 September 2016
State Bank Of India
0
Documents
Form ADT-1-14032020_signed
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Form ADT-3-13032020_signed
Resignation letter-13032020
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-28122019
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-21112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
