Company Information
CIN
Status
Date of Incorporation
15 December 2003
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
Vivek Chandrasekharan
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Subha Chandrasekharan
Director
almost 22 years ago
almost 22 years ago
Kuppanna Iyer Chandrasekharan
Managing Director
almost 22 years ago
almost 22 years ago
Meera Chari
Director
almost 22 years ago
almost 22 years ago
Perumpulipakam Srinivasa Govindachari .
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-14-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13062019_signed
Notice of resignation filed with the company-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Proof of dispatch-13062019
Form DIR-11-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Acknowledgement received from company-13062019
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form MGT-14-05092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Form AOC-4-10122017_signed
