Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Dhanapal Guruvappachettiar .
Director/Designated Partner
over 12 years ago
over 12 years ago
Geetha Vasan
Director
over 12 years ago
over 12 years ago
Saranya Balachandran
Managing Director
over 12 years ago
over 12 years ago
Charges
02 January 2021
Hdfc Bank Limited
1 Crore
12 November 2021
Hdfc Bank Limited
19 Lak
12 November 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-14112019
Copy of board resolution authorizing giving of notice-14112019
Optional Attachment-(1)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form AOC-4-20032019_signed
Form ADT-1-08082018_signed
Directors report as per section 134(3)-08082018
Copy of written consent given by auditor-08082018
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form INC-22-27062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Optional Attachment-(1)-27062018
Copy of board resolution authorizing giving of notice-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
FormSchV-080415 for the FY ending on-310314.OCT
