Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Suresha Thimmegowda Bilagunda
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shanthala Sreeramulu
Director
about 9 years ago
about 9 years ago
Rajini Ramegowda
Director
about 9 years ago
about 9 years ago
Payyoor Ashtamoorthy Parameswaran
Additional Director
over 14 years ago
over 14 years ago
Raghavan Ravindranath
Director
about 16 years ago
about 16 years ago
Viswanathan Ramakrishnan
Director
about 16 years ago
about 16 years ago
Govind Hemant Assudani
Director
about 17 years ago
about 17 years ago
Ramamoorthy Seshan Krishnan
Director
about 20 years ago
about 20 years ago
Charges
29 January 2010
Hdfc Bank Limited
3 Crore
17 April 2009
State Bank Of India
2 Crore
29 January 2010
Hdfc Bank Limited
0
17 April 2009
State Bank Of India
0
29 January 2010
Hdfc Bank Limited
0
17 April 2009
State Bank Of India
0
29 January 2010
Hdfc Bank Limited
0
17 April 2009
State Bank Of India
0
Documents
Form ADT-1-15122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-29112019_signed
Form INC-22-03052019_signed
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form DIR-11-01102018_signed
Acknowledgement received from company-23082018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Form DIR-11-23082018_signed
Optional Attachment-(2)-23082018
