Company Information
CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Reenu Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghu Venkataraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shanthi Kannan .
Additional Director
over 10 years ago
over 10 years ago
Govindan Thamaraikannan
Additional Director
about 13 years ago
about 13 years ago
Ramarao Dharwad Narasimhamurthy
Director
about 14 years ago
about 14 years ago
Charges
22 May 2019
Axis Bank Limited
12 Lak
23 November 2015
Bank Of India
17 Lak
23 November 2015
Bank Of India
3 Lak
06 June 2020
Bank Of India
3 Lak
22 May 2019
Axis Bank Limited
0
23 November 2015
Bank Of India
0
23 November 2015
Others
0
06 June 2020
Bank Of India
0
22 May 2019
Axis Bank Limited
0
23 November 2015
Bank Of India
0
23 November 2015
Others
0
06 June 2020
Bank Of India
0
22 May 2019
Axis Bank Limited
0
23 November 2015
Bank Of India
0
23 November 2015
Others
0
06 June 2020
Bank Of India
0
22 May 2019
Axis Bank Limited
0
23 November 2015
Bank Of India
0
23 November 2015
Others
0
06 June 2020
Bank Of India
0
Documents
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-26102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form PAS-3-24072018_signed
Copy of Board or Shareholders? resolution-23072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072018
