Company Information

CIN
Status
Date of Incorporation
10 September 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ekambara Rajagopal
Ekambara Rajagopal
Director
almost 10 years ago
Venkatesh Ekambara
Venkatesh Ekambara
Director/Designated Partner
over 10 years ago

Past Directors

Suganya Nagarajan
Suganya Nagarajan
Director
over 10 years ago

Charges

36 Lak
31 March 2018
Reliance Commercial Finance Limited
17 Lak
25 September 2020
Siemens Financial Services Private Limited
19 Lak
27 January 2023
Others
0
30 December 2022
Others
0
30 November 2021
Others
0
25 September 2020
Others
0
31 March 2018
Others
0
27 January 2023
Others
0
30 December 2022
Others
0
30 November 2021
Others
0
25 September 2020
Others
0
31 March 2018
Others
0
27 January 2023
Others
0
30 December 2022
Others
0
30 November 2021
Others
0
25 September 2020
Others
0
31 March 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form INC-22-05112016_signed