Company Information

CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Madhumita Kumar Rajan
Madhumita Kumar Rajan
Director/Designated Partner
about 2 years ago
Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director/Designated Partner
over 2 years ago
Rajam Jayakumar
Rajam Jayakumar
Director/Designated Partner
over 2 years ago

Past Directors

Paradarami Krishnamurthy
Paradarami Krishnamurthy
Director
over 24 years ago
Gomathi Jayakumar
Gomathi Jayakumar
Director
over 24 years ago

Charges

0
26 September 2012
Union Bank Of India
2 Crore
28 June 2010
Union Bank Of India
2 Crore
08 November 2008
Union Bank Of India
3 Crore
28 June 2010
Others
0
26 September 2012
Union Bank Of India
0
08 November 2008
Union Bank Of India
0
28 June 2010
Others
0
26 September 2012
Union Bank Of India
0
08 November 2008
Union Bank Of India
0
28 June 2010
Others
0
26 September 2012
Union Bank Of India
0
08 November 2008
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-15122020_signed
Form DPT-3-20052020-signed
Form MSME FORM I-24042020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019-signed
Optional Attachment-(1)-05072019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Details of other Entity(s)-27112018