Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 March 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Nallappa Krishnaswamy Rangarajan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jayasimha Rangarajan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sriram Ambuga Nandakumar
Director
over 20 years ago
over 20 years ago
Jayashree Rangarajan
Director
over 20 years ago
over 20 years ago
Charges
10 January 2014
Syndicate Bank
42 Lak
06 February 2013
Syndicate Bank
6 Lak
05 May 2009
Syndicate Bank
56 Lak
14 March 2008
Syndicate Bank
19 Lak
06 February 2013
Syndicate Bank
0
10 January 2014
Syndicate Bank
0
14 March 2008
Syndicate Bank
0
05 May 2009
Syndicate Bank
0
06 February 2013
Syndicate Bank
0
10 January 2014
Syndicate Bank
0
14 March 2008
Syndicate Bank
0
05 May 2009
Syndicate Bank
0
06 February 2013
Syndicate Bank
0
10 January 2014
Syndicate Bank
0
14 March 2008
Syndicate Bank
0
05 May 2009
Syndicate Bank
0
Documents
Directors report as per section 134(3)-15062020
List of share holders, debenture holders;-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
List of share holders, debenture holders;-21052020
Directors report as per section 134(3)-21052020
Form AOC-4-21052020_signed
Form MGT-7-21052020_signed
Form ADT-1-14032020_signed
Copy of written consent given by auditor-14032020
Copy of resolution passed by the company-14032020
Form ADT-3-10032020_signed
Resignation letter-10032020
Form e-CODS-01042018_signed
Form ADT-1-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Details of other Entity(s)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Details of other Entity(s)-29032018
Form AOC-4-29032018_signed
