Company Information
CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mohan Sundar
Director/Designated Partner
over 6 years ago
over 6 years ago
Thyagarajababu Akash
Director/Designated Partner
over 6 years ago
over 6 years ago
Thyagaraj Hemalatha
Director
over 19 years ago
over 19 years ago
Past Directors
Jayaraman Thyagaraja Babu
Managing Director
over 19 years ago
over 19 years ago
Charges
22 January 2015
State Bank Of Mysore
2 Crore
12 April 2014
State Bank Of Mysore
30 Lak
13 March 2008
State Bank Of India
3 Crore
13 March 2008
State Bank Of India
0
12 April 2014
State Bank Of Mysore
0
22 January 2015
State Bank Of Mysore
0
13 March 2008
State Bank Of India
0
12 April 2014
State Bank Of Mysore
0
22 January 2015
State Bank Of Mysore
0
13 March 2008
State Bank Of India
0
12 April 2014
State Bank Of Mysore
0
22 January 2015
State Bank Of Mysore
0
Documents
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29042019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
