Company Information
CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Srinivasan Pushpha
Director
over 26 years ago
over 26 years ago
Guruswamy Srinivasan
Director
over 26 years ago
over 26 years ago
Past Directors
Sindhu Priya Srinivasan
Additional Director
over 8 years ago
over 8 years ago
Charges
09 September 2000
Canara Bank
40 Lak
09 September 2000
Canara Bank
0
09 September 2000
Canara Bank
0
09 September 2000
Canara Bank
0
09 September 2000
Canara Bank
0
09 September 2000
Canara Bank
0
Documents
Form INC-22-29092020_signed
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(2)-24092020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(2)-07122018
