Company Information
CIN
Status
Date of Incorporation
06 September 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
Vetrivelan Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhavapriya Vetrivelan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Ramachandra Dhegaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 February 2014
State Bank Of India
5 Crore
05 March 2022
State Bank Of India
36 Lak
09 November 2021
State Bank Of India
7 Lak
05 March 2022
State Bank Of India
0
05 February 2014
State Bank Of India
0
09 November 2021
State Bank Of India
0
05 March 2022
State Bank Of India
0
05 February 2014
State Bank Of India
0
09 November 2021
State Bank Of India
0
31 July 2023
Yes Bank Limited
0
05 February 2014
State Bank Of India
0
05 March 2022
State Bank Of India
0
09 November 2021
State Bank Of India
0
Documents
Form SH-7-25092020-signed
Optional Attachment-(1)-23092020
Altered memorandum of assciation;-23092020
Copy of the resolution for alteration of capital;-23092020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-02062020-signed
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28052020
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(4)-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(2)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-21122018
Optional Attachment-(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
