Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh .
Ganesh .
Director/Designated Partner
over 2 years ago

Past Directors

Ranganath Ragav Rachith
Ranganath Ragav Rachith
Additional Director
over 4 years ago
Vinodkumar Yelumalai
Vinodkumar Yelumalai
Director
about 8 years ago
. Ashokchavaj
. Ashokchavaj
Additional Director
almost 9 years ago
Sudhindra Bank Chidambar .
Sudhindra Bank Chidambar .
Director
about 12 years ago
Tumkur Umesh Jayanth
Tumkur Umesh Jayanth
Director
about 12 years ago
Kattemelalavadi Subramanyam Seshadri
Kattemelalavadi Subramanyam Seshadri
Director
over 12 years ago

Charges

25 Lak
14 June 2022
Tamilnad Mercantile Bank Limited
25 Lak
14 June 2022
Tamilnad Mercantile Bank Limited
0
14 June 2022
Tamilnad Mercantile Bank Limited
0
14 June 2022
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form DIR-12-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DIR-12-16072019_signed
Notice of resignation;-15072019
Interest in other entities;-15072019
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018