Company Information

CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arulappan Michael
Arulappan Michael
Director/Designated Partner
over 3 years ago
Ranganathan Sureshkumar
Ranganathan Sureshkumar
Director/Designated Partner
almost 4 years ago
. Sankar
. Sankar
Director/Designated Partner
almost 4 years ago
Ranganathan Velmurugan
Ranganathan Velmurugan
Director/Designated Partner
almost 4 years ago
Narayanan U J Namboori
Narayanan U J Namboori
Director
almost 11 years ago
Memana Ramachandra Sreenivasabhat
Memana Ramachandra Sreenivasabhat
Managing Director
almost 11 years ago

Charges

0
27 June 2016
Hdfc Bank Limited
75 Lak
27 June 2016
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-29052020-signed
Letter of the charge holder stating that the amount has been satisfied-10032020
Form CHG-4-10032020_signed
Form DPT-3-29072019
Form PAS-3-08112018_signed
Copy of Board or Shareholders? resolution-08112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-14-13082018-signed
Form SH-7-13082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180813
Form INC-22-01082018_signed
Copies of the utility bills as mentioned above (not older than two months)-01082018
Copy of board resolution authorizing giving of notice-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(2)-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(1)-27072018
Copy of the resolution for alteration of capital;-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Altered memorandum of association-27072018
Altered memorandum of assciation;-27072018
Altered articles of association-27072018
Directors report as per section 134(3)-14112017