Company Information
CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,577,870
Authorised Capital
5,000,000
Directors
Sudha Saligram Narayana Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Raja Chinnadurai Mugasimangalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kannan .
Director
about 12 years ago
about 12 years ago
Past Directors
Anuja Vivek Joshi
Director
over 19 years ago
over 19 years ago
Charges
30 May 2014
Siemens Financial Services Private Limited
1 Crore
14 December 2012
Canara Bank
11 Lak
19 July 2008
Canara Bank
8 Crore
22 June 2007
Canara Bank
33 Lak
30 March 2009
Canara Bank
2 Lak
25 March 2022
Hdfc Bank Limited
0
14 December 2012
Canara Bank
0
30 March 2009
Canara Bank
0
30 May 2014
Siemens Financial Services Private Limited
0
22 June 2007
Canara Bank
0
19 July 2008
Canara Bank
0
25 March 2022
Hdfc Bank Limited
0
14 December 2012
Canara Bank
0
30 March 2009
Canara Bank
0
30 May 2014
Siemens Financial Services Private Limited
0
22 June 2007
Canara Bank
0
19 July 2008
Canara Bank
0
25 March 2022
Hdfc Bank Limited
0
14 December 2012
Canara Bank
0
30 March 2009
Canara Bank
0
30 May 2014
Siemens Financial Services Private Limited
0
22 June 2007
Canara Bank
0
19 July 2008
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Proof of dispatch-30062020
Form DIR-12-30062020_signed
Form DIR-11-30062020_signed
Acknowledgement received from company-30062020
Notice of resignation;-30062020
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Notice of resignation filed with the company-30062020
Form DPT-3-09052020-signed
Form MGT-14-24032020_signed
Form MR-1-24032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24032020
Copy of shareholders resolution-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC - 4 CFS-27112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
