Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,244,500
Authorised Capital
4,500,000

Directors

Vidya Govindarajan
Vidya Govindarajan
Director
about 15 years ago
Padmanabhan Gomathi
Padmanabhan Gomathi
Director
about 15 years ago

Past Directors

Padmanabhan Kumar
Padmanabhan Kumar
Additional Director
over 8 years ago
Kalyanasundaram Subbalakshmi
Kalyanasundaram Subbalakshmi
Director
about 15 years ago

Charges

0
27 April 2013
Indian Overseas Bank
1 Crore
27 April 2013
Indian Overseas Bank
0
27 April 2013
Indian Overseas Bank
0
27 April 2013
Indian Overseas Bank
0

Documents

Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-3-17032020_signed
Resignation letter-17032020
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Notice of resignation;-03122018
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Form DIR-12-14052018_signed
Notice of resignation;-12052018
Evidence of cessation;-12052018
Form MGT-7-06122017_signed
Form MGT-14-05122017_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017