Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thangamany Gomathyamma
Thangamany Gomathyamma
Director/Designated Partner
over 12 years ago
Jayachandran Sarangadharan
Jayachandran Sarangadharan
Director/Designated Partner
almost 14 years ago

Past Directors

Sunil Subash Kumar
Sunil Subash Kumar
Director
over 10 years ago
Moby Karedath Babu
Moby Karedath Babu
Whole Time Director
almost 14 years ago

Charges

15 Lak
07 November 2020
Hdfc Bank Limited
4 Lak
16 October 2020
Hdfc Bank Limited
10 Lak
07 November 2020
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210201
Form CHG-1-01022021-signed
Form CHG-1-31012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210131
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form SH-7-24092020-signed
Form MGT-14-20092020_signed
Altered memorandum of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of assciation;-19092020
Copy of the resolution for alteration of capital;-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019