Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kumar Adharsh
Kumar Adharsh
Director/Designated Partner
about 3 years ago
Seetharaman Kumar
Seetharaman Kumar
Director/Designated Partner
about 7 years ago
Dharanikota Rajesh Kumar
Dharanikota Rajesh Kumar
Director/Designated Partner
about 8 years ago
Seetharaman Malathy
Seetharaman Malathy
Director/Designated Partner
over 11 years ago
Krishna Moorthy Indira
Krishna Moorthy Indira
Director
over 11 years ago
Balasubramanian Sivaraman
Balasubramanian Sivaraman
Director
over 11 years ago

Past Directors

Tandra Halder
Tandra Halder
Director
over 11 years ago

Charges

1 Crore
18 October 2019
Canara Bank
13 Lak
09 August 2019
Canara Bank
50 Lak
19 July 2018
Dbs Bank Ltd
50 Lak
19 July 2018
Dbs Bank Ltd
0
09 August 2019
Canara Bank
0
18 October 2019
Canara Bank
0
19 July 2018
Dbs Bank Ltd
0
09 August 2019
Canara Bank
0
18 October 2019
Canara Bank
0
19 July 2018
Dbs Bank Ltd
0
09 August 2019
Canara Bank
0
18 October 2019
Canara Bank
0

Documents

Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Form ADT-3-04072020_signed
Resignation letter-04072020
Form DPT-3-04052020-signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(2)-13112019
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Optional Attachment-(1)-04092019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form DPT-3-26062019-signed
Form SH-7-11042019-signed
Altered memorandum of assciation;-03042019