Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Ramanathan Venkatesan
Director
over 2 years ago
over 2 years ago
Sakaleshpura Venkatesiah Srinivasa
Director
over 2 years ago
over 2 years ago
Venkatesan Dhanalakshmi
Director
almost 7 years ago
almost 7 years ago
Past Directors
Upendra Srikanteswara
Director
almost 14 years ago
almost 14 years ago
Charges
24 May 2019
Icici Bank Limited
2 Crore
19 June 2017
Karnataka State Financial Corporation
1 Crore
27 March 2013
Bank Of Baroda
1 Crore
27 March 2013
Others
0
19 June 2017
Karnataka State Financial Corporation
0
24 May 2019
Others
0
27 March 2013
Others
0
19 June 2017
Karnataka State Financial Corporation
0
24 May 2019
Others
0
27 March 2013
Others
0
19 June 2017
Karnataka State Financial Corporation
0
24 May 2019
Others
0
Documents
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form PAS-3-22122020_signed
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.-22122020
Copy of Board or Shareholders? resolution-22122020
Form INC-22-20122020_signed
Copy of Board or Shareholders? resolution-20122020
Copies of the utility bills as mentioned above (not older than two months)-20122020
Copy of board resolution authorizing giving of notice-20122020
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.-20122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122020
Form DPT-3-08052020-signed
Form PAS-3-13022020_signed
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.-13022020
Copy of Board or Shareholders? resolution-13022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_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
Form DPT-3-21112019-signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Auditor?s certificate-28062019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form MSME FORM I-08062019_signed
