Company Information
CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
40,100,000
Authorised Capital
100,000,000
Directors
Madhumita Kumar Rajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Kaushik Kumar Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajam Jayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Paradarami Krishnamurthy
Director
over 24 years ago
over 24 years ago
Gomathi Jayakumar
Director
over 24 years ago
over 24 years ago
Charges
17 March 2010
Indusind Bank Limited
1 Crore
23 October 2007
Hdfc Bank Limited
90 Lak
17 March 2010
Indusind Bank Limited
0
23 October 2007
Hdfc Bank Limited
0
17 March 2010
Indusind Bank Limited
0
23 October 2007
Hdfc Bank Limited
0
17 March 2010
Indusind Bank Limited
0
23 October 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form MSME FORM I-15122020_signed
Form SH-7-04122020-signed
Form MGT-14-25112020-signed
Copy of the resolution for alteration of capital;-25112020
Altered memorandum of assciation;-25112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201125
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Altered memorandum of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered articles of association-19112020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019
Form MSME FORM I-16112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019-signed
Optional Attachment-(1)-05072019
