Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ranganath Iyengar
Ranganath Iyengar
Director
about 2 years ago
Vidyavathi Yedavalli
Vidyavathi Yedavalli
Director
over 2 years ago

Past Directors

. Rangarajan
. Rangarajan
Director
about 17 years ago
Rangan Devarajan
Rangan Devarajan
Director
about 17 years ago

Charges

25 Lak
22 November 2017
Hdfc Bank Limited
25 Lak
22 November 2017
Hdfc Bank Limited
0
22 November 2017
Hdfc Bank Limited
0
22 November 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-29102020
Approval letter for extension of AGM;-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
List of share holders, debenture holders;-29102020
Copy of resolution passed by the company-29102020
Approval letter of extension of financial year or AGM-29102020
Copy of the intimation sent by company-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed