Company Information

CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paramasivam Ramasamy
Paramasivam Ramasamy
Director/Designated Partner
over 5 years ago

Past Directors

Rajagopalan Babu
Rajagopalan Babu
Additional Director
about 7 years ago
Edward Inigo Mwakio
Edward Inigo Mwakio
Director
over 9 years ago
Narashimman Sakthivel
Narashimman Sakthivel
Whole Time Director
over 9 years ago
Archana Rangarajan
Archana Rangarajan
Director
over 10 years ago
Sampath Rangarajan
Sampath Rangarajan
Director
over 10 years ago

Charges

50 Lak
01 January 2020
Axis Bank Limited
50 Lak
01 January 2020
Axis Bank Limited
0
01 January 2020
Axis Bank Limited
0
01 January 2020
Axis Bank Limited
0

Documents

Form DPT-3-14082020-signed
Optional Attachment-(1)-06072020
Form DPT-3-20032020-signed
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Declaration by first director-08012020
Notice of resignation;-08012020
Form DPT-3-27112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019_signed
Optional Attachment-(4)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019