Company Information
CIN
Status
Date of Incorporation
16 September 2013
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
870,240
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raja Chinnadurai Mugasimangalam
Director
almost 2 years ago
almost 2 years ago
Periasamy Kaliyannan
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramesh Kannan .
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjeev Irappa Kamte
Whole Time Director
about 9 years ago
about 9 years ago
Krishna Prasad Subbarao
Whole Time Director
over 10 years ago
over 10 years ago
Charges
17 December 2014
I D B I Bank Limited
10 Lak
17 December 2014
I D B I Bank Limited
0
17 December 2014
I D B I Bank Limited
0
17 December 2014
I D B I Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form MGT-14-17122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201217
Form ADT-1-07122020_signed
Form ADT-1-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Altered memorandum of association-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(4)-19112020
Form DPT-3-21052020-signed
Optional Attachment-(1)-21042020
Notice of resignation;-21042020
Form DIR-12-21042020_signed
Evidence of cessation;-21042020
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
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-4-29112019
Form DPT-3-16112019-signed