Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,316,000
Authorised Capital
20,000,000
Directors
Harikrishnan Muthuswamy
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Srinivasa Govindappa
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sureshkumar Sambamoorthy Kuttiyam
Director
almost 12 years ago
almost 12 years ago
Govindappa Vijaykumar
Director
almost 16 years ago
almost 16 years ago
Charges
20 October 2015
Corporation Bank
10 Lak
20 October 2015
Corporation Bank
0
20 October 2015
Corporation Bank
0
Documents
Form DPT-3-03062020-signed
Form DPT-3-18022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form ADT-1-21022017_signed
Copy of written consent given by auditor-21022017
