Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Swaroop Candikatti Ramakrishna
Swaroop Candikatti Ramakrishna
Director
about 2 years ago
Shashank Shyam Shankar
Shashank Shyam Shankar
Director/Designated Partner
about 4 years ago
Vijaya Swaroop
Vijaya Swaroop
Director/Designated Partner
about 4 years ago

Past Directors

Mahesh Candikatti Ramakrishnan
Mahesh Candikatti Ramakrishnan
Director
about 6 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 14 years ago
Shyam Shankar Kumar
Shyam Shankar Kumar
Director
over 14 years ago

Charges

9 Crore
26 May 2021
City Union Bank Limited
9 Crore
26 May 2021
City Union Bank Limited
0
26 May 2021
City Union Bank Limited
0
26 May 2021
City Union Bank Limited
0

Documents

List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Form DIR-12-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-27102019_signed
Copies of the utility bills as mentioned above (not older than two months)-27102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102019
Optional Attachment-(1)-27102019
Copy of board resolution authorizing giving of notice-27102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Company CSR policy as per section 135(4)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017