Company Information

CIN
Status
Date of Incorporation
17 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
5,000,000

Directors

Kuppuswamy Murugan .
Kuppuswamy Murugan .
Director
over 2 years ago
Shanthi Murugan .
Shanthi Murugan .
Director
almost 16 years ago

Past Directors

Deepak Shyamsingh Lulla
Deepak Shyamsingh Lulla
Director
over 22 years ago
Sunil Radhakishan Bajaj
Sunil Radhakishan Bajaj
Director
over 22 years ago

Charges

1 Crore
06 November 2013
Hdb Financial Services Limited
1 Crore
06 November 2013
Hdb Financial Services Limited
0
06 November 2013
Hdb Financial Services Limited
0

Documents

Form ADT-1-24112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Annual return as per schedule V of the Companies Act,1956-03102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03102016
Form 20B-03102016_signed
Form 66-03102016_signed
Form 20B-29092016_signed