Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Parthasarathy Pachaiappan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Kanakavalli Parthasarathy
Director
almost 20 years ago
almost 20 years ago
Swaminathan Purushothaman .
Director
almost 20 years ago
almost 20 years ago
. Pachiappan Masilamani
Director
almost 20 years ago
almost 20 years ago
Gangadharan Masilamani Mani
Director
almost 20 years ago
almost 20 years ago
Charges
30 July 2015
Siemens Financial Services Private Limited
21 Lak
26 October 2009
State Bank Of India
1 Crore
25 November 2021
Hdfc Bank Limited
0
30 July 2015
Siemens Financial Services Private Limited
0
26 October 2009
State Bank Of India
0
25 November 2021
Hdfc Bank Limited
0
30 July 2015
Siemens Financial Services Private Limited
0
26 October 2009
State Bank Of India
0
25 November 2021
Hdfc Bank Limited
0
30 July 2015
Siemens Financial Services Private Limited
0
26 October 2009
State Bank Of India
0
Documents
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
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
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-4-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-06042018_signed
