Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 October 2022
Paid Up Capital
657,890
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navanithakrishnan Ramadurai
Navanithakrishnan Ramadurai
Director/Designated Partner
over 1 year ago
Baid Aman Kumar
Baid Aman Kumar
Director/Designated Partner
over 1 year ago
Kamalraj Chandrasekaran
Kamalraj Chandrasekaran
Director/Designated Partner
almost 2 years ago

Past Directors

Namit Kaushal
Namit Kaushal
Additional Director
over 3 years ago
Santhip Hirian
Santhip Hirian
Director
over 13 years ago

Charges

1 Crore
19 March 2019
Canara Bank
61 Lak
31 December 2016
Icici Bank Limited
58 Lak
25 November 2016
Canara Bank
7 Lak
31 January 2020
Hdfc Bank Limited
45 Lak
21 November 2019
Canara Bank
10 Lak
25 November 2016
Canara Bank
0
19 March 2019
Canara Bank
0
31 January 2020
Hdfc Bank Limited
0
21 November 2019
Canara Bank
0
31 December 2016
Others
0
25 November 2016
Canara Bank
0
19 March 2019
Canara Bank
0
31 January 2020
Hdfc Bank Limited
0
21 November 2019
Canara Bank
0
31 December 2016
Others
0
25 November 2016
Canara Bank
0
19 March 2019
Canara Bank
0
31 January 2020
Hdfc Bank Limited
0
21 November 2019
Canara Bank
0
31 December 2016
Others
0

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form DPT-3-20052020-signed
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form CHG-4-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
Letter of the charge holder stating that the amount has been satisfied-07032020
Form DPT-3-13012020-signed
Form INC-22-06092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Optional Attachment-(1)-06092019
Copy of board resolution authorizing giving of notice-06092019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019