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
870,240
Authorised Capital
1,000,000
Directors
Raja Chinnadurai Mugasimangalam
Director
over 2 years ago
over 2 years ago
Periasamy Kaliyannan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ramesh Kannan .
Director
about 12 years ago
about 12 years ago
Past Directors
Sanjeev Irappa Kamte
Whole Time Director
about 10 years ago
about 10 years ago
Krishna Prasad Subbarao
Whole Time Director
over 11 years ago
over 11 years ago
Charges
17 December 2014
I D B I Bank Limited
10 Lak
17 December 2014
I D B I Bank Limited
0
17 December 2014
I D B I Bank Limited
0
17 December 2014
I D B I Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form MGT-14-17122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201217
Form ADT-1-07122020_signed
Form ADT-1-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Altered memorandum of association-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(4)-19112020
Form DPT-3-21052020-signed
Optional Attachment-(1)-21042020
Notice of resignation;-21042020
Form DIR-12-21042020_signed
Evidence of cessation;-21042020
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-16112019-signed
