Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Muthu Srinivasan
Muthu Srinivasan
Director/Designated Partner
about 11 years ago
Arunkumar Gopalaswami
Arunkumar Gopalaswami
Director
about 11 years ago

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-14-01082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160801
Altered memorandum of association-29072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016
Optional Attachment-(1)-29072016
Form MGT-7-141115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-301014.PDF