Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deivanai Muthu
Deivanai Muthu
Director/Designated Partner
almost 7 years ago
Chockalingam Somasundaram
Chockalingam Somasundaram
Individual Promoter
about 13 years ago

Past Directors

Neetu Singh
Neetu Singh
Director
almost 10 years ago
Vedha Siddaraju
Vedha Siddaraju
Director
almost 10 years ago
Sundaram Chockalingam
Sundaram Chockalingam
Director
about 13 years ago

Documents

Form DPT-3-01062020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019
Form DPT-3-23082019
Form DIR-11-19012019_signed
Form DIR-12-19012019_signed
Acknowledgement received from company-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Proof of dispatch-18012019
Notice of resignation;-18012019
Notice of resignation filed with the company-18012019
Evidence of cessation;-18012019
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017