Company Information
CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Narayanaswamy Sivakumar
Director
about 2 years ago
about 2 years ago
Manivannan Deepak
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raajah Devipriya
Director
about 19 years ago
about 19 years ago
. Ramaswamy Vardha Raajah
Director
about 19 years ago
about 19 years ago
Charges
21 May 2018
Indusind Bank Limited
47 Lak
27 February 2018
Indusind Bank Limited
96 Lak
27 February 2018
Indusind Bank Limited
96 Lak
12 February 2018
Indusind Bank Limited
26 Lak
26 July 2017
Indusind Bank Ltd.
29 Lak
30 June 2017
Indusind Bank Ltd.
44 Lak
25 May 2017
Indusind Bank Ltd.
3 Crore
05 April 2017
Indusind Bank Ltd.
20 Lak
14 July 2008
Corporation Bank
50 Lak
17 September 2020
Indusind Bank Ltd
44 Lak
17 September 2020
Indusind Bank Ltd
15 Lak
17 September 2020
Indusind Bank Ltd
17 Lak
17 September 2020
Indusind Bank Ltd
10 Lak
17 September 2020
Indusind Bank Ltd
23 Lak
17 September 2020
Indusind Bank Ltd
2 Crore
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
21 May 2018
Others
0
17 September 2020
Others
0
25 May 2017
Others
0
30 June 2017
Others
0
26 July 2017
Others
0
12 February 2018
Others
0
27 February 2018
Others
0
27 February 2018
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
14 July 2008
Corporation Bank
0
05 April 2017
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
21 May 2018
Others
0
17 September 2020
Others
0
25 May 2017
Others
0
30 June 2017
Others
0
26 July 2017
Others
0
12 February 2018
Others
0
27 February 2018
Others
0
27 February 2018
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
14 July 2008
Corporation Bank
0
05 April 2017
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
21 May 2018
Others
0
17 September 2020
Others
0
25 May 2017
Others
0
30 June 2017
Others
0
26 July 2017
Others
0
12 February 2018
Others
0
27 February 2018
Others
0
27 February 2018
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
14 July 2008
Corporation Bank
0
05 April 2017
Others
0
Documents
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-28052020-signed
Form MGT-7-04012020_signed
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-09072019
Form ADT-1-04122018_signed
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Form ADT-3-25092018-signed
Resignation letter-20092018
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-30072018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Form DIR-12-21062018_signed
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-18062018
