Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Srirangachari Ranganathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Girija Sridharan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tirumalai Nambakkam Sridharan
Director
almost 14 years ago
almost 14 years ago
Charges
22 November 2013
Axis Bank Limited
1 Crore
23 May 2012
Axis Bank Limited
3 Crore
23 May 2012
Axis Bank Limited
0
22 November 2013
Axis Bank Limited
0
23 May 2012
Axis Bank Limited
0
22 November 2013
Axis Bank Limited
0
23 May 2012
Axis Bank Limited
0
22 November 2013
Axis Bank Limited
0
23 May 2012
Axis Bank Limited
0
22 November 2013
Axis Bank Limited
0
23 May 2012
Axis Bank Limited
0
22 November 2013
Axis Bank Limited
0
23 May 2012
Axis Bank Limited
0
22 November 2013
Axis Bank Limited
0
Documents
Form DPT-3-08122020-signed
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-28052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-24072019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
