Company Information

CIN
Status
Date of Incorporation
10 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Kandra
Sandeep Kandra
Director/Designated Partner
almost 2 years ago
Kirti Madan
Kirti Madan
Director/Designated Partner
about 3 years ago
Madan Mohan Shanmugam
Madan Mohan Shanmugam
Director/Designated Partner
over 20 years ago

Past Directors

Bangalore Mohan Kumar Nagaraju
Bangalore Mohan Kumar Nagaraju
Director
over 7 years ago
Meera Rajagopal Shanmugam
Meera Rajagopal Shanmugam
Director
over 7 years ago

Charges

74 Lak
23 September 2019
Hdfc Bank Limited
19 Lak
03 March 2015
The South Indian Bank Limited
42 Lak
08 April 2021
Hdfc Bank Limited
11 Lak
23 January 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 December 2022
The South Indian Bank Limited
0
03 November 2022
The South Indian Bank Limited
0
20 September 2022
The South Indian Bank Limited
0
23 March 2022
The South Indian Bank Limited
0
04 February 2022
The South Indian Bank Limited
0
04 October 2021
Others
0
08 April 2021
Hdfc Bank Limited
0
03 March 2015
The South Indian Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 December 2022
The South Indian Bank Limited
0
03 November 2022
The South Indian Bank Limited
0
20 September 2022
The South Indian Bank Limited
0
23 March 2022
The South Indian Bank Limited
0
04 February 2022
The South Indian Bank Limited
0
04 October 2021
Others
0
08 April 2021
Hdfc Bank Limited
0
03 March 2015
The South Indian Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 December 2022
The South Indian Bank Limited
0
03 November 2022
The South Indian Bank Limited
0
20 September 2022
The South Indian Bank Limited
0
23 March 2022
The South Indian Bank Limited
0
04 February 2022
The South Indian Bank Limited
0
04 October 2021
Others
0
08 April 2021
Hdfc Bank Limited
0
03 March 2015
The South Indian Bank Limited
0
23 September 2019
Hdfc Bank Limited
0

Documents

Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DPT-3-01122020-signed
Form DPT-3-26052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-08122019_signed
Declaration by first director-04122019
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-14082019
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Altered memorandum of association-19022019
Altered articles of association-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019