Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,510,500
Authorised Capital
10,000,000

Directors

Kijay Nath Kimis .
Kijay Nath Kimis .
Director
over 2 years ago

Past Directors

Jeyaseelan Asir .
Jeyaseelan Asir .
Additional Director
about 16 years ago
Kamaraj Durairaj
Kamaraj Durairaj
Director
over 24 years ago
Kimis Velu Arumugam Nadar
Kimis Velu Arumugam Nadar
Director
over 32 years ago

Documents

Declaration by first director-09112020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Form DPT-3-30042020-signed
Form DPT-3-29072019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form MGT-7-26102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form INC-28-07052018-signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Form ADT-1-03052018_signed
Copy of written consent given by auditor-03052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Optional Attachment-(1)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Optional Attachment-(1)-26042018