Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,981,960
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashree Krishnakumar
Jayashree Krishnakumar
Director/Designated Partner
over 1 year ago
Krishnakumar Raghavendran
Krishnakumar Raghavendran
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Chandrakumar Goyal
Ashish Chandrakumar Goyal
Director
about 13 years ago
Balaji Thomas
Balaji Thomas
Director
over 14 years ago

Charges

20 Lak
17 May 2017
Unioin Bank Of India
86 Lak
15 June 2013
Corporation Bank
1 Crore
18 October 2022
Hdfc Bank Limited
20 Lak
18 October 2022
Hdfc Bank Limited
0
17 May 2017
Others
0
15 June 2013
Corporation Bank
0
18 October 2022
Hdfc Bank Limited
0
17 May 2017
Others
0
15 June 2013
Corporation Bank
0
18 October 2022
Hdfc Bank Limited
0
17 May 2017
Others
0
15 June 2013
Corporation Bank
0

Documents

Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-05052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-15112019-signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-25052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Resignation letter-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-04122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017