Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,826,570
Authorised Capital
48,000,000

Directors

Ajit Veerappan
Ajit Veerappan
Director/Designated Partner
over 2 years ago
Veerappan .
Veerappan .
Director/Designated Partner
over 2 years ago

Past Directors

Sivaprakash Narayanan Pasupathy
Sivaprakash Narayanan Pasupathy
Director
over 12 years ago
Dayanithi Arogyaswamy
Dayanithi Arogyaswamy
Director
about 15 years ago

Charges

1 Crore
26 September 2011
Canara Bank
1 Crore
26 September 2011
Canara Bank
0
26 September 2011
Canara Bank
0
26 September 2011
Canara Bank
0
26 September 2011
Canara Bank
0
26 September 2011
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-30042019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(2)-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form AOC-4-14012019-signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-07072018_signed
Form PAS-3-07072018_signed
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.-06072018
Optional Attachment-(2)-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06072018
Optional Attachment-(1)-06072018
Copy of Board or Shareholders? resolution-06072018