Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kubendran Neerajakshi
Director
about 2 years ago
about 2 years ago
Kubendran Pandarinathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Yuvrraj
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kannaiaha Yuvaraj
Director
almost 15 years ago
almost 15 years ago
Charges
26 March 2019
Yes Bank Limited
2 Crore
31 August 2018
Dewan Housing Finance Corporation Limited
40 Lak
12 February 2011
Syndicate Bank
1 Crore
29 December 2014
Syndicate Bank
60 Lak
20 August 2022
Yes Bank Limited
2 Crore
20 August 2022
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
29 December 2014
Syndicate Bank
0
31 August 2018
Others
0
12 February 2011
Syndicate Bank
0
20 August 2022
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
29 December 2014
Syndicate Bank
0
31 August 2018
Others
0
12 February 2011
Syndicate Bank
0
20 August 2022
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
29 December 2014
Syndicate Bank
0
31 August 2018
Others
0
12 February 2011
Syndicate Bank
0
20 August 2022
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
29 December 2014
Syndicate Bank
0
31 August 2018
Others
0
12 February 2011
Syndicate Bank
0
20 August 2022
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
29 December 2014
Syndicate Bank
0
31 August 2018
Others
0
12 February 2011
Syndicate Bank
0
Documents
Form DPT-3-04012021_signed
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form ADT-1-27122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
