Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,100
Authorised Capital
1,000,000
Directors
Vinay Raghuram
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishvaroop Upendra Anand
Director/Designated Partner
about 6 years ago
about 6 years ago
Raghuram Thirumal Rao
Director
about 12 years ago
about 12 years ago
Past Directors
Vinod Neerajaksha
Additional Director
over 7 years ago
over 7 years ago
Punith Ramamurthy
Additional Director
over 7 years ago
over 7 years ago
Sheela Raghuram
Director
about 12 years ago
about 12 years ago
Charges
28 April 2017
Lakshmi Vilas Bank Limited
20 Lak
28 March 2016
Dbs Bank Ltd
1 Crore
28 March 2016
Dbs Bank Ltd
0
28 April 2017
Lakshmi Vilas Bank Limited
0
28 March 2016
Dbs Bank Ltd
0
28 April 2017
Lakshmi Vilas Bank Limited
0
28 March 2016
Dbs Bank Ltd
0
28 April 2017
Lakshmi Vilas Bank Limited
0
Documents
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Evidence of cessation;-28042019
Form DIR-12-28042019_signed
Optional Attachment-(1)-28042019
