Company Information

CIN
Status
Date of Incorporation
22 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tinnium Krishnamoorthy Raju
Tinnium Krishnamoorthy Raju
Director
over 1 year ago
Tattamangalam Ganapathy Ramakrishnan
Tattamangalam Ganapathy Ramakrishnan
Director/Designated Partner
almost 19 years ago

Charges

0
09 April 2012
Ing Vysya Bank Limited
1 Crore
17 November 2011
Ing Vysya Bank Limited
40 Lak
20 August 2009
State Bank Of Travancore
90 Lak
17 November 2011
Ing Vysya Bank Limited
0
20 August 2009
State Bank Of Travancore
0
09 April 2012
Ing Vysya Bank Limited
0
17 November 2011
Ing Vysya Bank Limited
0
20 August 2009
State Bank Of Travancore
0
09 April 2012
Ing Vysya Bank Limited
0
17 November 2011
Ing Vysya Bank Limited
0
20 August 2009
State Bank Of Travancore
0
09 April 2012
Ing Vysya Bank Limited
0

Documents

Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form ADT-3-22092018-signed
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Resignation letter-18092018
Form CHG-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed