Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
George Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Latha Balaji
Director
over 15 years ago
over 15 years ago
Past Directors
Balaji Nagarajan Srinivasachari
Managing Director
about 14 years ago
about 14 years ago
Charges
02 January 2018
Hdfc Bank Limited
1 Crore
17 June 2021
Hdfc Bank Limited
9 Lak
16 March 2021
Bank Of Baroda
23 Lak
24 June 2022
Hdfc Bank Limited
22 Lak
19 April 2022
Hdfc Bank Limited
12 Lak
19 April 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
16 March 2021
Others
0
02 January 2018
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
16 March 2021
Others
0
02 January 2018
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
08 December 2023
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0
16 March 2021
Others
0
Documents
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-01012020-signed
Form AOC-4-23112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form MGT-7-19112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Auditor?s certificate-27062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-09022018_signed
Form PAS-3-09022018_signed
Optional Attachment-(1)-09022018
Copy of the special resolution authorizing the issue of bonus shares;-09022018
Copy of Board or Shareholders? resolution-09022018
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.-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Copies of the utility bills as mentioned above (not older than two months)-15122017
