Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,455,000
Authorised Capital
2,000,000

Directors

Murugesh Praveen
Murugesh Praveen
Director/Designated Partner
over 2 years ago
. Manoj
. Manoj
Director/Designated Partner
over 2 years ago
Bindhu Anoop
Bindhu Anoop
Director/Designated Partner
over 2 years ago
Murugesh Prasanth Ramagoundar
Murugesh Prasanth Ramagoundar
Director/Designated Partner
over 2 years ago
Lakshmana Madivanan .
Lakshmana Madivanan .
Director/Designated Partner
over 2 years ago
Anoop Ravi Macgan
Anoop Ravi Macgan
Director/Designated Partner
over 2 years ago

Past Directors

Murugesh Arunmozhi
Murugesh Arunmozhi
Director
almost 16 years ago
Ellappa Deivanai
Ellappa Deivanai
Director
over 19 years ago
Ellappa Murugesh
Ellappa Murugesh
Director
over 19 years ago

Charges

1 Crore
22 November 2013
Corporation Bank
1 Crore
22 November 2013
Corporation Bank
0
22 November 2013
Corporation Bank
0

Documents

Form ADT-1-01042021_signed
Form AOC-4-01042021_signed
Form MGT-7-04012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DIR-12-26122020_signed
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form 23B-20052017_signed
Copy of the intimation received from the company - 2021.-13052017
Form 20B-29042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
Form 66-28042017_signed
Form CHG-1-270714.OCT
Certificate of Registration of Mortgage-240714.PDF
Instrument of creation or modification of charge-240714.PDF
Optional Attachment 1-240714.PDF
Certificate of Registration of Mortgage-240714.PDF
Certificate of Registration of Mortgage-240714.PDF
FormSchV-010114 for the FY ending on-310313.OCT
Form66-010114 for the FY ending on-310313.OCT