Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Muthuraman Budalur Nagarajan
Director
over 2 years ago
over 2 years ago
Padmanabha Rajendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Saravanabava Ramalingam
Additional Director
over 3 years ago
over 3 years ago
Sureshkumar Manickam Dhandapani
Additional Director
over 3 years ago
over 3 years ago
Prachi Subhash Jaguste
Director
almost 20 years ago
almost 20 years ago
Charges
07 December 2013
Hdfc Bank Limited
76 Lak
07 December 2013
Hdfc Bank Limited
0
07 December 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-13052020-signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-15072019
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form MSME FORM I-30052019
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-06122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
