Company Information
CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ramachandran Balasubramanian
Managing Director
over 12 years ago
over 12 years ago
Malathi Balasubramanian
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-30092020-signed
-23042020
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Optional Attachment-(1)-12032020
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-24062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
Form MGT-7-30102016_signed
Form PAS-3-29042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29042016
Copy of Board or Shareholders? resolution-29042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
-091114.OCT
