Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sathya Moorthy Sai Prasad
Sathya Moorthy Sai Prasad
Director/Designated Partner
over 2 years ago
Vasudevan Sathyamoorthy
Vasudevan Sathyamoorthy
Director/Designated Partner
about 3 years ago

Past Directors

Priya Vasudevan
Priya Vasudevan
Director
over 19 years ago

Charges

360 Crore
26 June 2017
Vistra Itcl (india) Limited
360 Crore
14 December 2021
Others
0
26 June 2017
Others
0
14 December 2021
Others
0
26 June 2017
Others
0
14 December 2021
Others
0
26 June 2017
Others
0

Documents

Form DPT-3-01062020-signed
Form MGT-14-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-12082019
Form MGT-14-06052019_signed
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form INC-22-30092018_signed
Copy of board resolution authorizing giving of notice-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-20022018
Form DIR-12-20022018_signed
Evidence of cessation;-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20171213