Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nandini Shankar
Nandini Shankar
Director
over 13 years ago
Natarajan Vengata Vengata Subramanian
Natarajan Vengata Vengata Subramanian
Director
over 13 years ago

Past Directors

Sambandan Thanigai Arasu
Sambandan Thanigai Arasu
Director
about 10 years ago
Ganesh Ramachandra
Ganesh Ramachandra
Director
over 13 years ago

Charges

40 Lak
05 January 2015
Axis Bank Limited
40 Lak
04 December 2014
The Catholic Syrian Bank Ltd
4 Lak
04 December 2014
The Catholic Syrian Bank Ltd
0
05 January 2015
Others
0
04 December 2014
The Catholic Syrian Bank Ltd
0
05 January 2015
Others
0
04 December 2014
The Catholic Syrian Bank Ltd
0
05 January 2015
Others
0

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-22112019-signed
Form DPT-3-28062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed