Company Information
CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hemantha Kumar Narayana
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroja Srinivasan
Director
over 2 years ago
over 2 years ago
Ramachandran Srinivasan
Director
over 23 years ago
over 23 years ago
Past Directors
Appathurai Sundararaman
Director
over 21 years ago
over 21 years ago
Charges
09 September 2019
Syndicate Bank
8 Lak
09 September 2019
Syndicate Bank
0
09 September 2019
Syndicate Bank
0
Documents
Form DPT-3-29082020-signed
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
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-08012019
Optional Attachment-(1)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Form DIR-12-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
