Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Hari Pathangi Sriraman
Hari Pathangi Sriraman
Additional Director
over 4 years ago
Malavikka Raj Mohan
Malavikka Raj Mohan
Director
almost 5 years ago
Raj Mohan Srinivasan
Raj Mohan Srinivasan
Director
over 10 years ago
Rangan Devarajan
Rangan Devarajan
Additional Director
almost 17 years ago
Sakunthala Rajmohan
Sakunthala Rajmohan
Director
almost 19 years ago

Charges

0
20 March 2008
State Bank Of India
5 Crore
20 March 2008
State Bank Of India
0
20 March 2008
State Bank Of India
0
20 March 2008
State Bank Of India
0

Documents

Form DIR-12-26082020_signed
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form DPT-3-07072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(4)-09012020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed