Company Information

CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannan Srinivansan
Kannan Srinivansan
Director/Designated Partner
almost 7 years ago

Past Directors

David Abraham
David Abraham
Director
over 7 years ago
Akshay Srinivasan
Akshay Srinivasan
Additional Director
about 10 years ago
Chatapuram Venkataramani Maheshwari
Chatapuram Venkataramani Maheshwari
Managing Director
over 19 years ago

Charges

2 Crore
16 March 2020
Union Bank Of India
1 Crore
18 September 2019
Union Bank Of India
61 Lak
05 August 2021
Union Bank Of India
5 Lak
02 December 2022
Others
0
18 September 2019
Others
0
11 February 2022
Others
0
05 August 2021
Others
0
16 March 2020
Others
0
02 December 2022
Others
0
18 September 2019
Others
0
11 February 2022
Others
0
05 August 2021
Others
0
16 March 2020
Others
0
02 December 2022
Others
0
18 September 2019
Others
0
11 February 2022
Others
0
05 August 2021
Others
0
16 March 2020
Others
0

Documents

Form DPT-3-13052020-signed
Instrument(s) of creation or modification of charge;-07042020
Optional Attachment-(1)-07042020
Form CHG-1-07042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-05082018_signed