Company Information
CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Praveen Narayanaswamy
Director
over 22 years ago
over 22 years ago
Periaswamy Baskaran
Director
over 22 years ago
over 22 years ago
Charges
03 August 2015
Syndicate Bank
29 Lak
30 June 2015
Syndicate Bank
8 Lak
29 December 2008
Canara Bank
5 Crore
29 December 2008
Canara Bank
0
03 August 2015
Syndicate Bank
0
30 June 2015
Syndicate Bank
0
29 December 2008
Canara Bank
0
03 August 2015
Syndicate Bank
0
30 June 2015
Syndicate Bank
0
29 December 2008
Canara Bank
0
03 August 2015
Syndicate Bank
0
30 June 2015
Syndicate Bank
0
Documents
Form DPT-3-03112020-signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(4)-18012020
Optional Attachment-(2)-18012020
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(3)-18012020
Form CHG-1-18012020_signed
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
