Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
30,000,000

Directors

Krishnan Unni
Krishnan Unni
Director/Designated Partner
about 2 years ago
Prasanna Narayan Rao
Prasanna Narayan Rao
Director/Designated Partner
over 2 years ago
Priyanka Raj
Priyanka Raj
Director/Designated Partner
about 3 years ago
Sadashivan Chandrashekaran Unni
Sadashivan Chandrashekaran Unni
Director/Designated Partner
about 7 years ago
Sarala Chandrashekaran Unni
Sarala Chandrashekaran Unni
Director/Designated Partner
over 15 years ago

Charges

6 Crore
05 November 2020
Axis Bank Limited
20 Lak
15 May 2023
Bank Of Baroda
1 Crore
23 November 2022
Indusind Bank Limited
5 Crore
28 March 2023
Axis Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0
23 November 2022
Others
0
05 November 2020
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0
23 November 2022
Others
0
05 November 2020
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0
23 November 2022
Others
0
05 November 2020
Axis Bank Limited
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form DPT-3-18052020-signed
Form DPT-3-08012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Declaration by first director-03072019
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(2)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form SH-7-08082018-signed
Form MGT-14-25072018_signed
Copy of the resolution for alteration of capital;-25072018
Altered memorandum of association-25072018
Altered memorandum of assciation;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(3)-02012018