Company Information
CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Venugopal Loganathan
Director
about 15 years ago
about 15 years ago
Sugandhi Ranganathan Manikam
Director
about 15 years ago
about 15 years ago
Charges
26 December 2019
Axis Bank Limited
44 Lak
22 December 2022
Hdfc Bank Limited
1 Crore
22 December 2022
Hdfc Bank Limited
0
26 December 2019
Axis Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
26 December 2019
Axis Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
26 December 2019
Axis Bank Limited
0
Documents
Form DPT-3-01062020-signed
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-07082019
Form 20B-21022019_signed
Annual return as per schedule V of the Companies Act,1956-15022019
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Optional Attachment-(1)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
