Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shanthi Karthikeyan
Shanthi Karthikeyan
Director/Designated Partner
over 3 years ago

Past Directors

Muthuramalingam Karthikeyan
Muthuramalingam Karthikeyan
Additional Director
over 3 years ago
Shyny Morris
Shyny Morris
Director
almost 14 years ago
Cedric Morris
Cedric Morris
Director
almost 14 years ago

Charges

47 Lak
23 August 2013
The Federal Bank Ltd
42 Lak
11 August 2020
The Federal Bank Ltd
1 Lak
29 February 2020
The Federal Bank Ltd
6 Lak
28 July 2021
Axis Bank Limited
40 Lak
29 February 2020
Others
0
23 August 2013
Others
0
28 July 2021
Axis Bank Limited
0
11 August 2020
Others
0
29 February 2020
Others
0
23 August 2013
Others
0
28 July 2021
Axis Bank Limited
0
11 August 2020
Others
0
29 February 2020
Others
0
23 August 2013
Others
0
28 July 2021
Axis Bank Limited
0
11 August 2020
Others
0
29 February 2020
Others
0
23 August 2013
Others
0
28 July 2021
Axis Bank Limited
0
11 August 2020
Others
0
29 February 2020
Others
0
23 August 2013
Others
0
28 July 2021
Axis Bank Limited
0
11 August 2020
Others
0
29 February 2020
Others
0
23 August 2013
Others
0
28 July 2021
Axis Bank Limited
0
11 August 2020
Others
0

Documents

Form DPT-3-29122020_signed
Form MSME FORM I-31102020_signed
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(2)-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form MSME FORM I-03102020_signed
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Form DPT-3-11052020-signed
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28112019