Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,300,000
Authorised Capital
10,300,000
Directors
Subramani Mani
Director
almost 19 years ago
almost 19 years ago
Vijayalakshmi Mani
Director
over 19 years ago
over 19 years ago
Charges
24 February 2012
Syndicate Bank
50 Lak
24 February 2012
Syndicate Bank
0
24 February 2012
Syndicate Bank
0
24 February 2012
Syndicate Bank
0
Documents
Form STK-2-11102021-signed
-10112020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-27102020
Form DPT-3-12032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-22112017_signed
List of share holders, debenture holders;-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form ADT-1-21092017_signed
Optional Attachment-(1)-21092017
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
