Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hema Narayan
Hema Narayan
Director
over 10 years ago
Kalpathi Ramanathan Narayanan
Kalpathi Ramanathan Narayanan
Director
over 10 years ago

Past Directors

Susheela Thyagarajan
Susheela Thyagarajan
Director
over 11 years ago
Paynoor Gopal Thyagarajan
Paynoor Gopal Thyagarajan
Director
over 11 years ago

Documents

Form STK-2-12102020-signed
Form MGT-14-09042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042020
-28032020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-12022017
Directors report as per section 134(3)-12022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022017
Form AOC-4-12022017_signed
Form MGT-7-12022017_signed
Form AOC-4-021115.OCT
Form MGT-14-241015.OCT
Copy of resolution-231015.PDF
Form MGT-7-251015.OCT
Form ADT-1-181015.OCT
Form MGT-14-100915.OCT