Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Malini Sathyanarayanan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sathyanarayanan Gopalakrishnan Teynampet
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 November 2018
Axis Bank Limited
4 Crore
16 January 2015
Axis Bank Limited
50 Lak
16 January 2015
Others
0
27 November 2018
Axis Bank Limited
0
16 January 2015
Others
0
27 November 2018
Axis Bank Limited
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form AOC-4-10122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-02122019_signed
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Letter of the charge holder stating that the amount has been satisfied-10122018
Form CHG-4-10122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
