Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
14,550,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramamurthy Chandrasekar
Ramamurthy Chandrasekar
Director/Designated Partner
over 1 year ago
Vijay Kumar Nair
Vijay Kumar Nair
Director/Designated Partner
almost 2 years ago
Kizhakepat Achuthan Menon
Kizhakepat Achuthan Menon
Director/Designated Partner
over 5 years ago

Past Directors

Alan Robert Mcpherson
Alan Robert Mcpherson
Additional Director
almost 2 years ago
Sairaman Krishnamoorthy
Sairaman Krishnamoorthy
Additional Director
about 9 years ago
Sruthika Menon
Sruthika Menon
Director
almost 14 years ago
Ravindra Kumar Sharma
Ravindra Kumar Sharma
Director
over 17 years ago
Kesavan Kizhekepatt
Kesavan Kizhekepatt
Director
over 17 years ago
Muthuramalingam Karthikeyan
Muthuramalingam Karthikeyan
Director
over 17 years ago
Neena Menon
Neena Menon
Director
almost 18 years ago

Charges

3 Crore
19 March 2019
Axis Bank Limited
5 Lak
18 July 2013
Axis Bank Limited
3 Crore
26 March 2013
Vijaya Bank
30 Lak
05 July 2012
Easyaccess Financial Services Limited
1 Crore
18 July 2013
Axis Bank Limited
0
19 March 2019
Axis Bank Limited
0
05 July 2012
Easyaccess Financial Services Limited
0
26 March 2013
Vijaya Bank
0
18 July 2013
Axis Bank Limited
0
19 March 2019
Axis Bank Limited
0
05 July 2012
Easyaccess Financial Services Limited
0
26 March 2013
Vijaya Bank
0
18 July 2013
Axis Bank Limited
0
19 March 2019
Axis Bank Limited
0
05 July 2012
Easyaccess Financial Services Limited
0
26 March 2013
Vijaya Bank
0

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form DPT-3-23112020-signed
Form DPT-3-05052020-signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form DIR-12-18122019_signed
Form DIR-12-24112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form DPT-3-18112019-signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-25092019_signed
List of share holders, debenture holders;-25092019
Copy of the intimation sent by company-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DIR-12-25092019_signed
Form DIR-12-01082019_signed
Optional Attachment-(2)-01082019