Company Information
CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jaishree Dorai
Director
over 19 years ago
over 19 years ago
Doraiarasu Kannan Saroja
Managing Director
over 19 years ago
over 19 years ago
Charges
16 March 2015
Andhra Bank
20 Lak
16 March 2015
Andhra Bank
0
16 March 2015
Andhra Bank
0
16 March 2015
Andhra Bank
0
Documents
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Form CHG-4-13072016_signed
Letter of the charge holder stating that the amount has been satisfied-13072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160713
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-170415.PDF
Instrument of creation or modification of charge-170415.PDF
Certificate of Registration of Mortgage-170415.PDF
Form CHG-1-180415.OCT
Certificate of Registration of Mortgage-170415.PDF
