Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Lakshmanakumar .
Lakshmanakumar .
Director
over 2 years ago
Banu Ramaswamy
Banu Ramaswamy
Director/Designated Partner
over 15 years ago

Past Directors

Manjunatha Murugeshan
Manjunatha Murugeshan
Director
over 15 years ago

Charges

11 Crore
30 December 2017
Punjab National Bank
7 Crore
28 November 2014
Sir M Visvesvaraya Co-operative Bank Limited
11 Crore
01 August 2016
Punjab National Bank
5 Crore
20 November 2015
Punjab National Bank
5 Crore
20 May 2014
Punjab National Bank
15 Crore
07 April 2012
Kotak Mahindra Bank Limited
4 Crore
29 January 2020
Sir M Visvesvaraya Co-operative Bank Limited
11 Crore
29 January 2020
Others
0
30 December 2017
Others
0
01 August 2016
Others
0
28 November 2014
Sir M Visvesvaraya Co-operative Bank Limited
0
20 May 2014
Punjab National Bank
0
20 November 2015
Punjab National Bank
0
07 April 2012
Kotak Mahindra Bank Limited
0
29 January 2020
Others
0
30 December 2017
Others
0
01 August 2016
Others
0
28 November 2014
Sir M Visvesvaraya Co-operative Bank Limited
0
20 May 2014
Punjab National Bank
0
20 November 2015
Punjab National Bank
0
07 April 2012
Kotak Mahindra Bank Limited
0
29 January 2020
Others
0
30 December 2017
Others
0
01 August 2016
Others
0
28 November 2014
Sir M Visvesvaraya Co-operative Bank Limited
0
20 May 2014
Punjab National Bank
0
20 November 2015
Punjab National Bank
0
07 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-19052020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form DPT-3-13012020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form ADT-1-07022019_signed
Directors report as per section 134(3)-07022019
Copy of written consent given by auditor-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
List of share holders, debenture holders;-07022019
Copy of resolution passed by the company-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Optional Attachment-(1)-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form CHG-4-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-26122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181226
Form ADT-1-25092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018