Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shankara Babu Jaganathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivekanandan Rajasekaran
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajamanickam Rajagounder
Director
almost 13 years ago
almost 13 years ago
Dhamodharan .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
31 May 2018
Dewan Housing Finance Corporation Limited
20 Lak
19 May 2016
Lakshmi Vilas Bank Limited
90 Lak
23 March 2022
Neogrowth Credit Private Limited
1 Crore
23 March 2022
Others
0
19 May 2016
Lakshmi Vilas Bank Limited
0
31 May 2018
Others
0
23 March 2022
Others
0
19 May 2016
Lakshmi Vilas Bank Limited
0
31 May 2018
Others
0
23 March 2022
Others
0
19 May 2016
Lakshmi Vilas Bank Limited
0
31 May 2018
Others
0
23 March 2022
Others
0
19 May 2016
Lakshmi Vilas Bank Limited
0
31 May 2018
Others
0
Documents
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form ADT-1-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
Optional Attachment-(1)-28062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
