Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,009
Authorised Capital
20,000,000
Directors
Vanakar Alipoorrahim Abdul Samad
Director
over 2 years ago
over 2 years ago
Shanmugam Ashok Babu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arunkumar Sankarlingam
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Aravinthan Krishnamurthi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Mohammed Ali Subhan
Director
over 12 years ago
over 12 years ago
Charges
31 January 2019
Yes Bank Limited
67 Lak
31 January 2019
Yes Bank Limited
0
31 January 2019
Yes Bank Limited
0
31 January 2019
Yes Bank Limited
0
31 January 2019
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-01062020-signed
Form PAS-3-04042020_signed
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Copy of Board or Shareholders? resolution-03042020
Optional Attachment-(1)-03042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042020
Complete record of private placement offers and acceptances in Form PAS-5.-03042020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-03092019_signed
Optional Attachment-(1)-31082019
Copy of Board or Shareholders? resolution-31082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082019
Form PAS-3-09082019_signed
Form DPT-3-02082019
Copy of Board or Shareholders? resolution-02082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019
Optional Attachment-(1)-02082019
Form MSME FORM I-08062019_signed
Form GNL-2-26042019-signed
Optional Attachment-(4)-29032019
Optional Attachment-(1)-29032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29032019
