Company Information

CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,342,590
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seetharam Vinutha
Seetharam Vinutha
Director/Designated Partner
about 1 year ago
Doraswamy Prasad
Doraswamy Prasad
Director/Designated Partner
over 11 years ago

Past Directors

John Richard Rajan
John Richard Rajan
Director
over 9 years ago
Ravi K Srinivas
Ravi K Srinivas
Director
over 12 years ago

Charges

86 Lak
13 October 2020
Hdfc Bank Limited
36 Lak
22 August 2022
Axis Bank Limited
50 Lak
22 August 2022
Axis Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
13 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-06052020-signed
Form PAS-3-12022020_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.-06022020
Copy of Board or Shareholders? resolution-06022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-16072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-22062019
Form SH-7-06062019-signed
Altered memorandum of assciation;-29052019
Copy of the resolution for alteration of capital;-29052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018