Company Information
CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ramaswamy Narayanaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Gomathy Ramaswamy
Director
over 21 years ago
over 21 years ago
Past Directors
Suresh Nandakumar
Director
about 11 years ago
about 11 years ago
Shridhar Padmanabha Sarma
Director
over 21 years ago
over 21 years ago
Charges
28 March 2019
Icici Bank Limited
4 Crore
29 May 2013
Icici Bank Limited
20 Crore
23 February 2011
Standard Chartered Bank
15 Crore
11 June 2004
Corportion Bank
25 Crore
28 March 2019
Others
0
11 June 2004
Corportion Bank
0
29 May 2013
Others
0
23 February 2011
Standard Chartered Bank
0
28 March 2019
Others
0
11 June 2004
Corportion Bank
0
29 May 2013
Others
0
23 February 2011
Standard Chartered Bank
0
28 March 2019
Others
0
11 June 2004
Corportion Bank
0
29 May 2013
Others
0
23 February 2011
Standard Chartered Bank
0
Documents
Form INC-22-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-02092020-signed
Form DPT-3-19052020-signed
Form INC-22-26022020_signed
Optional Attachment-(1)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-14102019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
