Company Information
CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Vedhantha Deshikan Thiruvengadam
Director
over 2 years ago
over 2 years ago
Past Directors
Lakshmi .
Additional Director
about 6 years ago
about 6 years ago
Gayathri Ramesh
Director
over 25 years ago
over 25 years ago
Ramesh Donthi Nagaraj
Managing Director
over 25 years ago
over 25 years ago
Rammohan Kadaba Narasimhamurthy
Director
over 25 years ago
over 25 years ago
Charges
05 May 2010
Corporation Bank
25 Lak
07 September 2012
Corporation Bank
5 Lak
01 June 2020
Union Bank
4 Lak
01 June 2020
Others
0
05 May 2010
Others
0
07 September 2012
Corporation Bank
0
01 June 2020
Others
0
05 May 2010
Others
0
07 September 2012
Corporation Bank
0
01 June 2020
Others
0
05 May 2010
Others
0
07 September 2012
Corporation Bank
0
Documents
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(2)-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
