Company Information
CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saravanan Thimesetty Athikanur
Director/Designated Partner
about 8 years ago
about 8 years ago
. Hamsamayuranathan
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Mayuranathan Karuneegar Thanikachalam
Additional Director
over 8 years ago
over 8 years ago
Balachandar Vailore
Director
over 11 years ago
over 11 years ago
Charges
08 June 2017
Canara Bank
48 Lak
19 November 2014
State Bank Of India
37 Lak
08 June 2017
Canara Bank
0
19 November 2014
State Bank Of India
0
08 June 2017
Canara Bank
0
19 November 2014
State Bank Of India
0
08 June 2017
Canara Bank
0
19 November 2014
State Bank Of India
0
Documents
Form DPT-3-12112020-signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Approval letter for extension of AGM;-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
