Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Kalpattu Ramachandran Ramesh
Kalpattu Ramachandran Ramesh
Director
almost 3 years ago
Rajeshwari Somwarpet Thyagarajan
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
almost 3 years ago
Malayappan Murali
Malayappan Murali
Director
over 18 years ago

Past Directors

Ravichandran Venkatraman .
Ravichandran Venkatraman .
Director
over 14 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
over 18 years ago

Charges

0
31 May 2011
State Bank Of India (lead Bank)
270 Crore
31 May 2011
State Bank Of India (lead Bank)
0
31 May 2011
State Bank Of India (lead Bank)
0
31 May 2011
State Bank Of India (lead Bank)
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-22042020-signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Optional Attachment-(1)-14012020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form DIR-12-21102019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Evidence of cessation;-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Directors report as per section 134(3)-22022019
Statement of Subsidiaries as per section 129 - Form AOC-1-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Form MGT-7-07022019_signed