Company Information

CIN
Status
Date of Incorporation
20 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,642,590
Authorised Capital
5,000,000

Directors

Kannan Suresh
Kannan Suresh
Director/Designated Partner
over 2 years ago
Kannan Shekar
Kannan Shekar
Director
about 23 years ago
Kannan Shankar Ravi
Kannan Shankar Ravi
Director
about 23 years ago

Charges

1 Crore
15 May 2007
Syndicate Bank
30 Lak
05 September 2003
Syndicate Bank
1 Crore
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0
15 May 2007
Syndicate Bank
0
05 September 2003
Syndicate Bank
0

Documents

Form INC-22-20052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052020
Copy of board resolution authorizing giving of notice-20052020
Copies of the utility bills as mentioned above (not older than two months)-20052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200310
Form MGT-14-08022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200208
Altered articles of association-04022020
Optional Attachment-(1)-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(2)-04022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017