Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Anand Suresh Kavatkar
Anand Suresh Kavatkar
Director/Designated Partner
about 2 years ago
Sriram Ramachandran
Sriram Ramachandran
Director
over 2 years ago
Mohanavel Munirathinam
Mohanavel Munirathinam
Director/Designated Partner
about 20 years ago

Past Directors

Ravinder Mula
Ravinder Mula
Director
about 20 years ago

Charges

2 Crore
30 October 2012
Hdfc Bank Limited
2 Crore
20 April 2011
Icici Bank Limited
2 Crore
29 August 2009
Ing Vysya Bank Limited
50 Lak
29 August 2009
Ing Vysya Bank Limited
0
30 October 2012
Hdfc Bank Limited
0
20 April 2011
Icici Bank Limited
0
29 August 2009
Ing Vysya Bank Limited
0
30 October 2012
Hdfc Bank Limited
0
20 April 2011
Icici Bank Limited
0
29 August 2009
Ing Vysya Bank Limited
0
30 October 2012
Hdfc Bank Limited
0
20 April 2011
Icici Bank Limited
0

Documents

Form MR-1-09012021_signed
Form DIR-12-08012021_signed
Form AOC - 4 CFS-08012021_signed
Form MGT-14-29122020_signed
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Copy of shareholders resolution-29122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122020
Copy of board resolution-29122020
Optional Attachment-(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form AOC - 4 CFS-22112019_signed