Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Venkatraman Krishna Moorthy
Venkatraman Krishna Moorthy
Director/Designated Partner
over 2 years ago
Anilkumar Pattam Vadakke
Anilkumar Pattam Vadakke
Director/Designated Partner
over 2 years ago
Umashankari Krishnamurthy
Umashankari Krishnamurthy
Director
over 13 years ago

Past Directors

Sunder Ramachandran
Sunder Ramachandran
Director
about 14 years ago

Charges

1 Crore
18 June 2022
Hdfc Bank Limited
1 Crore
18 June 2022
Hdfc Bank Limited
70 Lak
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-09012021_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-28112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form INC-22-20082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Copy of board resolution authorizing giving of notice-20082018
Copies of the utility bills as mentioned above (not older than two months)-20082018
Form ADT-1-08062018_signed
Copy of resolution passed by the company-08062018
Copy of written consent given by auditor-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Copy of the intimation sent by company-08062018
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018