Company Information
CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aarathi .
Director
over 4 years ago
over 4 years ago
Past Directors
Jayshree Sivadas
Additional Director
over 11 years ago
over 11 years ago
Saurabh Prasanna Patwardhan
Additional Director
about 16 years ago
about 16 years ago
Mooliyal Sivadas
Managing Director
over 21 years ago
over 21 years ago
Charges
25 April 2017
Idfc Bank Limited
1 Crore
26 September 2014
Axis Bank Limited
90 Lak
26 September 2019
Axis Bank Limited
2 Crore
26 September 2019
Axis Bank Limited
0
25 April 2017
Others
0
26 September 2014
Axis Bank Limited
0
26 September 2019
Axis Bank Limited
0
25 April 2017
Others
0
26 September 2014
Axis Bank Limited
0
26 September 2019
Axis Bank Limited
0
25 April 2017
Others
0
26 September 2014
Axis Bank Limited
0
Documents
Copy of the intimation sent by company-28092020
Form ADT-1-28092020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Letter of the charge holder stating that the amount has been satisfied-19102019
Form CHG-1-19102019_signed
Form CHG-4-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
