Company Information

CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sathya Moorthy Sai Prasad
Sathya Moorthy Sai Prasad
Director/Designated Partner
over 2 years ago
Vasudevan Sathyamoorthy
Vasudevan Sathyamoorthy
Director/Designated Partner
about 3 years ago

Past Directors

Priya Vasudevan
Priya Vasudevan
Director
about 14 years ago

Charges

1 Crore
27 February 2015
Aditya Birla Finance Limited
1 Crore
20 May 2013
Religare Finvest Limited
6 Crore
27 February 2015
Others
0
20 May 2013
Religare Finvest Limited
0
27 February 2015
Others
0
20 May 2013
Religare Finvest Limited
0
27 February 2015
Others
0
20 May 2013
Religare Finvest Limited
0

Documents

Form CHG-1-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-09062020-signed
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form 20B-22022019_signed
Annual return as per schedule V of the Companies Act,1956-21022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-02012019
Form INC-22-01102018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Optional Attachment-(1)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copy of board resolution authorizing giving of notice-31082018
Form ADT-1-03042018_signed
Optional Attachment-(1)-03042018
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Form DIR-12-20022018_signed
Evidence of cessation;-20022018
Notice of resignation;-20022018