Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sunder Mohan
Sunder Mohan
Director
over 2 years ago
Visvaraj Mohan
Visvaraj Mohan
Director
over 6 years ago
Savitha Mohan
Savitha Mohan
Director
over 18 years ago

Past Directors

Krishnadas Nair Padmanabhan
Krishnadas Nair Padmanabhan
Director
about 16 years ago

Charges

15 Lak
09 March 2011
Hdfc Bank Limited
15 Lak
09 March 2011
Hdfc Bank Limited
0
09 March 2011
Hdfc Bank Limited
0
09 March 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15042019_signed
Form DIR-12-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(1)-12042019
Form ADT-3-27022019_signed
Resignation letter-26022019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017