Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Subramanian Sankaran
Director/Designated Partner
about 11 years ago
about 11 years ago
Panniamvalli Haridasan
Director
about 19 years ago
about 19 years ago
Past Directors
Gopalakrishnan Palangat
Director
about 11 years ago
about 11 years ago
Chalasani Krishnanjaneya Kumar
Director
over 17 years ago
over 17 years ago
Charges
11 November 2013
Axis Bank Limited
40 Lak
22 February 2021
Hdfc Bank Limited
19 Lak
22 February 2021
Hdfc Bank Limited
0
11 November 2013
Axis Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
11 November 2013
Axis Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
11 November 2013
Axis Bank Limited
0
Documents
Optional Attachment-(3)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form INC-22-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
