Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
. Shreeja P
Director
over 10 years ago
over 10 years ago
Purushotham Singravatanahalli Narasimhachar
Director
almost 11 years ago
almost 11 years ago
Jathindra Mohan Raman Pullat
Director
over 19 years ago
over 19 years ago
Past Directors
Chaithanya Chandran
Director
over 19 years ago
over 19 years ago
Charges
21 August 2019
The South Indian Bank Limited
25 Lak
22 February 2016
The South Indian Bank Limited
77 Thousand
07 May 2015
The South Indian Bank Limited
18 Lak
02 June 2009
State Bank Of Travancore
12 Lak
21 August 2019
The South Indian Bank Limited
0
07 May 2015
The South Indian Bank Limited
0
22 February 2016
The South Indian Bank Limited
0
02 June 2009
State Bank Of Travancore
0
21 August 2019
The South Indian Bank Limited
0
07 May 2015
The South Indian Bank Limited
0
22 February 2016
The South Indian Bank Limited
0
02 June 2009
State Bank Of Travancore
0
21 August 2019
The South Indian Bank Limited
0
07 May 2015
The South Indian Bank Limited
0
22 February 2016
The South Indian Bank Limited
0
02 June 2009
State Bank Of Travancore
0
Documents
Form DPT-3-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
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
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-11-01122018_signed
Proof of dispatch-30112018
Acknowledgement received from company-30112018
Notice of resignation filed with the company-30112018
Optional Attachment-(2)-23112018
Optional Attachment-(3)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
