Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramaswamy Sunder Raj
Ramaswamy Sunder Raj
Director/Designated Partner
almost 2 years ago
Manikandan Achuthan
Manikandan Achuthan
Director/Designated Partner
over 2 years ago
Ramesh Vangal
Ramesh Vangal
Director/Designated Partner
over 2 years ago
Anand Subramanian
Anand Subramanian
Director/Designated Partner
over 2 years ago
Gokul Patnaik
Gokul Patnaik
Director
over 19 years ago

Past Directors

Srijit Mullick
Srijit Mullick
Director
about 10 years ago
Laxmi Narasimhan Krishnamurthy
Laxmi Narasimhan Krishnamurthy
Director
about 13 years ago
Chanderbhan Verhomal Bijlani
Chanderbhan Verhomal Bijlani
Director
about 13 years ago
Sundararajan Rajan
Sundararajan Rajan
Director
over 20 years ago

Charges

0
23 November 2007
Yes Bank Limited
10 Crore
10 November 2006
Yes Bank Limited
25 Crore
23 November 2007
Yes Bank Limited
0
10 November 2006
Yes Bank Limited
0
23 November 2007
Yes Bank Limited
0
10 November 2006
Yes Bank Limited
0
23 November 2007
Yes Bank Limited
0
10 November 2006
Yes Bank Limited
0

Documents

Form DIR-12-28092020_signed
Interest in other entities;-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-25042020-signed
Form DIR-11-20012020_signed
Notice of resignation filed with the company-17012020
Proof of dispatch-17012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Form DPT-3-04072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017