Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Muthurathinam Vanjiappan
Additional Director
over 2 years ago
over 2 years ago
Rathinam Velmurugan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rathinam Muthukumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Arthi
Individual Promoter
about 9 years ago
about 9 years ago
Past Directors
Dekkaram Prithivi
Director
over 7 years ago
over 7 years ago
Kumar Pasupathy
Director
over 8 years ago
over 8 years ago
Charges
22 March 2019
The South Indian Bank Ltd
3 Crore
22 March 2019
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
Documents
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-16102020
Form PAS-3-03032020_signed
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.-03032020
Copy of Board or Shareholders? resolution-03032020
Form SH-7-25022020-signed
Optional Attachment-(2)-20022020
Copy of the resolution for alteration of capital;-20022020
Altered memorandum of assciation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Copy of the resolution for alteration of capital;-11022020
Optional Attachment-(1)-11022020
Altered memorandum of assciation;-11022020
List of share holders, debenture holders;-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-07052019
Form MGT-14-15032019_signed
Altered articles of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Altered memorandum of association-15032019
Directors report as per section 134(3)-11122018
