Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramaswamy Vishwa
Director
over 14 years ago
over 14 years ago
Rukmini Susai
Director
over 14 years ago
over 14 years ago
Charges
07 March 2017
Corporation Bank
60 Lak
15 July 2014
Corporation Bank
1 Crore
07 March 2017
Others
0
15 July 2014
Corporation Bank
0
07 March 2017
Others
0
15 July 2014
Corporation Bank
0
07 March 2017
Others
0
15 July 2014
Corporation Bank
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form CHG-1-20032017_signed
Instrument(s) of creation or modification of charge;-20032017
Optional Attachment-(1)-20032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170320
List of share holders, debenture holders;-14032017
Copy of the intimation sent by company-14032017
Copy of written consent given by auditor-14032017
Optional Attachment-(1)-14032017
