Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,229,100
Authorised Capital
26,500,000

Directors

Vinodkumar Iyer Ananth
Vinodkumar Iyer Ananth
Director/Designated Partner
over 2 years ago
Ramprasad Sanjeevi
Ramprasad Sanjeevi
Director
almost 15 years ago
Vikram Nagarajan
Vikram Nagarajan
Director
over 15 years ago
Ravichandran Mahalingam
Ravichandran Mahalingam
Director
over 15 years ago

Past Directors

Ravishankar Chudamani Sarnaik
Ravishankar Chudamani Sarnaik
Additional Director
over 12 years ago

Charges

8 Crore
16 April 2019
Axis Bank Limited
12 Lak
14 June 2011
Axis Bank Limited
8 Crore
25 March 2011
The Karnataka Bank Limited
10 Lak
04 October 2019
Axis Bank Limited
9 Lak
28 June 2023
Others
0
28 June 2023
Others
0
04 October 2019
Axis Bank Limited
0
14 June 2011
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
25 March 2011
The Karnataka Bank Limited
0
28 June 2023
Others
0
28 June 2023
Others
0
04 October 2019
Axis Bank Limited
0
14 June 2011
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
25 March 2011
The Karnataka Bank Limited
0
28 June 2023
Others
0
28 June 2023
Others
0
04 October 2019
Axis Bank Limited
0
14 June 2011
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
25 March 2011
The Karnataka Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-05022021_signed
Form PAS-3-12102020_signed
Copy of Board or Shareholders? resolution-12102020
Optional Attachment-(1)-12102020
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.-12102020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form SH-7-21072020-signed
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Copy of the resolution for alteration of capital;-17072020
Altered memorandum of assciation;-17072020
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-08072019-signed