Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,498,140
Authorised Capital
1,500,000

Directors

Navin Rajaram
Navin Rajaram
Director
over 2 years ago
Rama Subramaniam Sethuraman
Rama Subramaniam Sethuraman
Director
over 2 years ago
Malini Sethuraman
Malini Sethuraman
Director
over 14 years ago

Past Directors

Varun Rajaram
Varun Rajaram
Additional Director
almost 10 years ago
Rajaram Seshadri
Rajaram Seshadri
Additional Director
almost 10 years ago

Charges

3 Crore
29 July 2022
Icici Bank Limited
3 Crore
29 July 2022
Others
0
29 July 2022
Others
0

Documents

Form DPT-3-20052020-signed
Form ADT-1-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of the intimation sent by company-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Form DPT-3-15072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012017
Copy of Board or Shareholders? resolution-18012017