Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rangaswamychettiar Pallikondan Krishnamurthy
Rangaswamychettiar Pallikondan Krishnamurthy
Director
about 2 years ago
Pallikondan Shekar Balaji
Pallikondan Shekar Balaji
Director
over 12 years ago

Charges

5 Crore
02 May 2017
Hdfc Bank Limited
1 Crore
04 May 2015
State Bank Of Mysore
1 Crore
31 January 2014
State Bank Of Mysore
2 Crore
31 January 2014
State Bank Of Mysore
0
04 May 2015
State Bank Of Mysore
0
02 May 2017
Hdfc Bank Limited
0
31 January 2014
State Bank Of Mysore
0
04 May 2015
State Bank Of Mysore
0
02 May 2017
Hdfc Bank Limited
0
31 January 2014
State Bank Of Mysore
0
04 May 2015
State Bank Of Mysore
0
02 May 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-04012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form DPT-3-21052020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-14-28032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180328
Altered memorandum of association-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Optional Attachment-(1)-19032018