Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Rengarajan Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Ambavaram
Director/Designated Partner
over 11 years ago
over 11 years ago
Vaibhav Narang
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Subhash Kaul
Director
about 12 years ago
about 12 years ago
Anisha Vaibhav Narang
Director
almost 13 years ago
almost 13 years ago
Charges
24 February 2014
Canara Bank
2 Crore
24 February 2014
Canara Bank
0
24 February 2014
Canara Bank
0
24 February 2014
Canara Bank
0
Documents
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-22112020_signed
Form AOC-4(XBRL)-21112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form AOC-4(XBRL)-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102017
Form AOC-4(XBRL)-19102017_signed
