Company Information
CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Puducheri Sundaravaradhan Praveena
Director/Designated Partner
over 2 years ago
over 2 years ago
Seshadri Vasudevan
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
12 January 2009
Andhra Bank
2 Crore
06 June 2008
Andra Bank
6 Crore
22 August 2007
Andhra Bank
70 Lak
06 March 2005
Andhra Bank
30 Lak
06 June 2008
Others
0
06 March 2005
Andhra Bank
0
22 August 2007
Andhra Bank
0
12 January 2009
Andhra Bank
0
06 June 2008
Others
0
06 March 2005
Andhra Bank
0
22 August 2007
Andhra Bank
0
12 January 2009
Andhra Bank
0
06 June 2008
Others
0
06 March 2005
Andhra Bank
0
22 August 2007
Andhra Bank
0
12 January 2009
Andhra Bank
0
06 June 2008
Others
0
06 March 2005
Andhra Bank
0
22 August 2007
Andhra Bank
0
12 January 2009
Andhra Bank
0
06 June 2008
Others
0
06 March 2005
Andhra Bank
0
22 August 2007
Andhra Bank
0
12 January 2009
Andhra Bank
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Optional Attachment-(2)-18122017
Form CHG-1-18122017_signed
Instrument(s) of creation or modification of charge;-18122017
Optional Attachment-(1)-18122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171218
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016_signed
Form MGT-7-290216.OCT
Form AOC-4-280216.OCT
