Company Information

CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayashree Mukundan
Jayashree Mukundan
Director/Designated Partner
over 2 years ago
Mukundan Srinivasan
Mukundan Srinivasan
Director/Designated Partner
almost 17 years ago
Geetha Bharath .
Geetha Bharath .
Director
over 23 years ago

Charges

4 Crore
18 August 2014
Axis Bank Limited
4 Crore
06 November 2009
Oriental Bank Of Commerce
1 Crore
18 August 2014
Axis Bank Limited
0
06 November 2009
Oriental Bank Of Commerce
0
18 August 2014
Axis Bank Limited
0
06 November 2009
Oriental Bank Of Commerce
0
18 August 2014
Axis Bank Limited
0
06 November 2009
Oriental Bank Of Commerce
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-16072020-signed
Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
List of share holders, debenture holders;-09032017