Company Information

CIN
Status
Date of Incorporation
26 February 2010
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
1,000,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Panchapakesan Malathi
Panchapakesan Malathi
Director
over 1 year ago
Mallikarjun Santhanakrishnan
Mallikarjun Santhanakrishnan
Director/Designated Partner
almost 2 years ago
Sundaram Chandrasekaran
Sundaram Chandrasekaran
Director/Designated Partner
almost 2 years ago

Charges

5 Crore
18 June 2018
Indian Bank
5 Crore
28 February 2013
Punjab National Bank
40 Lak
18 June 2018
Indian Bank
0
28 February 2013
Punjab National Bank
0
18 June 2018
Indian Bank
0
28 February 2013
Punjab National Bank
0
18 June 2018
Indian Bank
0
28 February 2013
Punjab National Bank
0

Documents

Form ADT-1-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Directors report as per section 134(3)-22122019
Copy of written consent given by auditor-22122019
Copy of resolution passed by the company-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Copy of the intimation sent by company-22122019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form CHG-1-30072018_signed
Optional Attachment-(4)-30072018
Instrument(s) of creation or modification of charge;-30072018
Optional Attachment-(1)-30072018
Optional Attachment-(3)-30072018
Optional Attachment-(2)-30072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Form AOC-4-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form MGT-7-03032017_signed