Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,260
Authorised Capital
200,000
Directors
Ramaswamy Kumaresan
Managing Director
over 2 years ago
over 2 years ago
Aasaithambi Thendral
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramasamy Ramamoorthy
Director
over 15 years ago
over 15 years ago
Past Directors
Jayakumar Rajagopal
Director
over 15 years ago
over 15 years ago
Charges
26 March 2019
Yes Bank Limited
2 Crore
26 March 2019
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Copy of the intimation sent by company-22122018
-22122018
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Form MGT-14-14022018-signed
Form PAS-3-06022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018
Copy of Board or Shareholders? resolution-06022018
Form SH-7-02022018-signed
Copy of the resolution for alteration of capital;-29012018
