Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
9,000,000
Directors
Priya Gunasekaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramaswamy Gunasekaran
Director
over 14 years ago
over 14 years ago
Palanichamy Karuppuchamy
Director
over 14 years ago
over 14 years ago
Charges
23 January 2013
Axis Bank Limited
2 Crore
15 February 2021
Axis Bank Limited
25 Lak
21 October 2023
Axis Bank Limited
0
23 January 2013
Axis Bank Limited
0
15 February 2021
Axis Bank Limited
0
21 October 2023
Axis Bank Limited
0
23 January 2013
Axis Bank Limited
0
15 February 2021
Axis Bank Limited
0
21 October 2023
Axis Bank Limited
0
23 January 2013
Axis Bank Limited
0
15 February 2021
Axis Bank Limited
0
21 October 2023
Axis Bank Limited
0
23 January 2013
Axis Bank Limited
0
15 February 2021
Axis Bank Limited
0
Documents
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-23072020-signed
Auditor?s certificate-29062020
Form DPT-3-11052020-signed
Instrument(s) of creation or modification of charge;-26032020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC - 4 CFS-02122019
Form DPT-3-27112019-signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Form 20B-13092019_signed
Form 23AC-13092019_signed
