Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagadish Pandian Goundar
Jagadish Pandian Goundar
Director/Designated Partner
over 4 years ago
Satish Goundar
Satish Goundar
Director/Designated Partner
over 4 years ago

Past Directors

Shiva Reddy Prasad
Shiva Reddy Prasad
Additional Director
almost 7 years ago
Hassan Rangaswamy Vasu
Hassan Rangaswamy Vasu
Additional Director
almost 9 years ago
Gandikote Ramanna Nagabhushana
Gandikote Ramanna Nagabhushana
Director
over 15 years ago

Charges

10 Lak
23 June 2015
Indusind Bank Ltd.
5 Lak
27 April 2015
Indusind Bank Ltd.
5 Lak
23 June 2015
Indusind Bank Ltd.
0
27 April 2015
Indusind Bank Ltd.
0
23 June 2015
Indusind Bank Ltd.
0
27 April 2015
Indusind Bank Ltd.
0
23 June 2015
Indusind Bank Ltd.
0
27 April 2015
Indusind Bank Ltd.
0

Documents

Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-25012019_signed
Declaration by first director-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed