Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 April 2021
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Shunmugam Balasubramanian
Director
about 13 years ago
about 13 years ago
Balaji Mariappan
Director
over 13 years ago
over 13 years ago
Anumanthan Yasotha
Director
over 13 years ago
over 13 years ago
Kavitha Saravanan
Director
over 13 years ago
over 13 years ago
Seeniappa Nadar Sathiya Seelan
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-22042020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-19072018_signed
Optional Attachment-(1)-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed
Directors report as per section 134(3)-14042017
Optional Attachment-(1)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-14042017_signed
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Optional Attachment 3-120116.PDF
Optional Attachment 2-120116.PDF
