Company Information

CIN
Status
Date of Incorporation
31 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Talari Chandramohan
Talari Chandramohan
Director
over 1 year ago
Anusuya Ramalingam Chandramohan
Anusuya Ramalingam Chandramohan
Director/Designated Partner
almost 2 years ago
Danish Manzoor Bhat
Danish Manzoor Bhat
Director/Designated Partner
about 3 years ago

Past Directors

Saejeong Lee
Saejeong Lee
Alternate Director
over 14 years ago
Dev Pragad Audsin Mohana Dhas
Dev Pragad Audsin Mohana Dhas
Director
almost 15 years ago

Charges

15 Crore
05 October 2015
Icici Bank
7 Crore
03 August 2015
The Federal Bank Limited
23 Lak
19 March 2021
Icici Bank Limited
7 Crore
19 March 2021
Others
0
03 August 2015
The Federal Bank Limited
0
05 October 2015
Others
0
19 March 2021
Others
0
03 August 2015
The Federal Bank Limited
0
05 October 2015
Others
0
19 March 2021
Others
0
03 August 2015
The Federal Bank Limited
0
05 October 2015
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-26052020-signed
Form DPT-3-14012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form ADT-1-18122018_signed
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Copy of written consent given by auditor-07082018
Copy of resolution passed by the company-07082018