Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000
Directors
Subramanya Rajgopal Pelathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokkumar Gobichettipalayam Palaniappan
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
08 September 2016
Bank Of Baroda
57 Lak
08 September 2016
Others
0
08 September 2016
Others
0
08 September 2016
Others
0
Documents
Form DPT-3-30122020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27082020
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-14052020-signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form PAS-3-07022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022017
Copy of Board or Shareholders? resolution-07022017
