Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Stella Mary
Stella Mary
Director/Designated Partner
about 6 years ago
Natarajan Thirunavukkarasu
Natarajan Thirunavukkarasu
Director
almost 20 years ago

Past Directors

Dinagaran Natarajan
Dinagaran Natarajan
Director
almost 20 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form DIR-12-31122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-07072020-signed
Form DPT-3-18052020-signed
Form DPT-3-21012020-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Notice of resignation;-21032019
Optional Attachment-(1)-21032019
Optional Attachment-(2)-21032019
Optional Attachment-(3)-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed