Company Information

CIN
Status
Date of Incorporation
29 July 2005
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepika Govindarajan
Deepika Govindarajan
Director/Designated Partner
over 1 year ago
Kidambi Govindarajan Sreecharan
Kidambi Govindarajan Sreecharan
Director
over 1 year ago
Veena Hari
Veena Hari
Director
over 19 years ago

Charges

12 Crore
17 August 2011
Canara Bank
11 Crore
02 March 2006
Citi Union Bank Limited
68 Lak
27 September 2022
Canara Bank
0
17 August 2011
Canara Bank
0
02 March 2006
Citi Union Bank Limited
0
27 September 2022
Canara Bank
0
17 August 2011
Canara Bank
0
02 March 2006
Citi Union Bank Limited
0
27 September 2022
Canara Bank
0
17 August 2011
Canara Bank
0
02 March 2006
Citi Union Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
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
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
Instrument(s) of creation or modification of charge;-27122018
Form MGT-7-10122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-30112018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Optional Attachment-(1)-29112018
Copy of the intimation sent by company-29112018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-20022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form CHG-1-24102017_signed