Company Information

CIN
Status
Date of Incorporation
30 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kulasekaran Ramani
Kulasekaran Ramani
Director
almost 2 years ago
Ravi Chander Kulasekaran
Ravi Chander Kulasekaran
Director
almost 21 years ago

Past Directors

Vellore Ganapathy Jaganathan
Vellore Ganapathy Jaganathan
Director
over 22 years ago

Documents

Form MGT-7-14122020_signed
Form ADT-1-11122020_signed
List of share holders, debenture holders;-11122020
Copy of written consent given by auditor-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Copy of resolution passed by the company-11122020
Form AOC-4-11122020_signed
Form DPT-3-08092020-signed
Auditor?s certificate-03082020
Form DPT-3-25042020-signed
Form DPT-3-08012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Form ADT-1-11092018_signed
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-10092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Copy of written consent given by auditor-08092018