Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Shenoy
Rajendra Shenoy
Director/Designated Partner
over 2 years ago
Natarajan Aruchamy
Natarajan Aruchamy
Director/Designated Partner
about 10 years ago
Panemanglore Gopalakrishna Pai
Panemanglore Gopalakrishna Pai
Director
about 13 years ago

Past Directors

Prakash Ganesan
Prakash Ganesan
Additional Director
over 10 years ago
Arumbuliyur Gopal Karthik
Arumbuliyur Gopal Karthik
Additional Director
over 10 years ago
Sethuraman Subramanian
Sethuraman Subramanian
Director
almost 14 years ago

Charges

0
04 August 2015
Syndicate Bank
50 Lak
04 August 2015
Syndicate Bank
0
04 August 2015
Syndicate Bank
0
04 August 2015
Syndicate Bank
0

Documents

Form CHG-4-07052020_signed
Letter of the charge holder stating that the amount has been satisfied-07052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200507
Form DPT-3-05052020-signed
Form AOC-4-20112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Optional Attachment-(2)-31102017
Form AOC-4-31102017_signed