Company Information
CIN
Status
Date of Incorporation
03 January 2011
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
16,501,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veera Venkata Narayana Chekuri
Director/Designated Partner
about 1 year ago
about 1 year ago
Muthuvelayutham Nagamalai .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhavamani Ramachandran .
Director/Designated Partner
over 7 years ago
over 7 years ago
Sridhar Sampath
Nominee Director
almost 13 years ago
almost 13 years ago
Past Directors
Gurusamy Senthilnathan
Additional Director
over 9 years ago
over 9 years ago
Ravi Kattemalalavadi Subramanyam
Nominee Director
almost 14 years ago
almost 14 years ago
Torkil Dantzer
Nominee Director
about 14 years ago
about 14 years ago
Charges
10 July 2012
Indian Overseas Bank
20 Lak
10 July 2012
Indian Overseas Bank
0
10 July 2012
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Form MGT-14-11022019_signed
Altered memorandum of association-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Form DIR-12-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed