Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Muthusamy Manikandan
Muthusamy Manikandan
Director/Designated Partner
over 2 years ago
Narayan Rajan
Narayan Rajan
Director/Designated Partner
over 2 years ago
Ajay Kumar Krishnamani
Ajay Kumar Krishnamani
Director/Designated Partner
over 18 years ago

Past Directors

Ajay Hushnak Handa
Ajay Hushnak Handa
Director
almost 8 years ago
Krishnan Rajan
Krishnan Rajan
Director
almost 8 years ago

Charges

4 Crore
12 April 2018
Kotak Mahindra Bank Limited
4 Crore
13 December 2014
Indian Bank
40 Lak
23 November 2023
Axis Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
30 September 2022
Others
0
12 April 2018
Others
0
13 December 2014
Indian Bank
0
23 November 2023
Axis Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
30 September 2022
Others
0
12 April 2018
Others
0
13 December 2014
Indian Bank
0
23 November 2023
Axis Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
30 September 2022
Others
0
12 April 2018
Others
0
13 December 2014
Indian Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form AOC - 4 CFS-17082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12082020
Supplementary or Test audit report under section 143-12082020
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Statement of Subsidiaries as per section 129 - Form AOC-1-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Statement of Subsidiaries as per section 129 - Form AOC-1-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Supplementary or Test audit report under section 143-13062019
Form AOC-4-13062019_signed
Form AOC - 4 CFS-13062019_signed
Form MGT-7-13062019_signed
Form CHG-4-13032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032019
Form 23AC-05032019_signed