Company Information

CIN
Status
Date of Incorporation
09 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Arunachalam Arumugham
Arunachalam Arumugham
Director
over 2 years ago
Arasu Venugopalan
Arasu Venugopalan
Director/Designated Partner
over 2 years ago
Sundar Arumugam
Sundar Arumugam
Director
over 3 years ago

Past Directors

Deivanayagam Arunachalam
Deivanayagam Arunachalam
Director
over 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181114
Form MGT-14-17102018-signed
Altered articles of association-08102018
Altered memorandum of association-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form INC-28-13062018-signed
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copy of board resolution authorizing giving of notice-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Annual return as per schedule V of the Companies Act,1956-30052018
Form MGT-7-30052018_signed
Form 23AC-30052018_signed
Form 20B-30052018_signed
Form AOC-4-30052018_signed
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052018
Annual return as per schedule V of the Companies Act,1956-29052018
Form 23AC-29052018_signed
Form 20B-29052018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28052018
Optional Attachment-(1)-28052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052018
Form 20B-28052018_signed