Company Information

CIN
Status
Date of Incorporation
29 January 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarrann Duraisamy
Sarrann Duraisamy
Director/Designated Partner
almost 5 years ago
Sudarsan Palani .
Sudarsan Palani .
Director/Designated Partner
about 7 years ago
Dinesh Bharathi Palanisamy
Dinesh Bharathi Palanisamy
Director/Designated Partner
about 8 years ago

Past Directors

Dharani .
Dharani .
Director
about 7 years ago
Kartik Ramalingam
Kartik Ramalingam
Director
over 22 years ago
Sudha Deiva Sigamani
Sudha Deiva Sigamani
Whole Time Director
almost 27 years ago

Documents

Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Notice of resignation;-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24052019-signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form DIR-12-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form AOC-4-09102018_signed