Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Suraj Srinivasan
Suraj Srinivasan
Director/Designated Partner
about 2 years ago
Sundaram Srinivasan
Sundaram Srinivasan
Director
about 2 years ago

Past Directors

Srinivasan Shanthi
Srinivasan Shanthi
Director
over 12 years ago

Charges

1 Crore
01 June 2018
Ivl Finance Limited
1 Crore
27 February 2017
Axis Bank Limited
30 Lak
01 June 2018
Others
0
27 February 2017
Others
0
01 June 2018
Others
0
27 February 2017
Others
0
01 June 2018
Others
0
27 February 2017
Others
0

Documents

Form MGT-7-25102019_signed
Form AOC-4-25102019_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;-24102019
Form PAS-3-15022019_signed
Copy of Board or Shareholders? resolution-14022019
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.-14022019
Form SH-7-14012019-signed
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of the resolution for alteration of capital;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Altered memorandum of assciation;-08012019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-19062018
Instrument(s) of creation or modification of charge;-19062018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-14072017_signed