Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooranan Murugesan
Pooranan Murugesan
Director/Designated Partner
over 2 years ago
Mookiah Murugesan
Mookiah Murugesan
Director/Designated Partner
about 12 years ago

Past Directors

Sakthivelan Ravindranath Tagore
Sakthivelan Ravindranath Tagore
Director
about 13 years ago

Documents

Form DPT-3-11072020-signed
Form MGT-14-11062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200611
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Altered memorandum of association-08062020
Form INC-22-01062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Optional Attachment-(1)-01062020
Copy of board resolution authorizing giving of notice-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-26062019
Form ADT-1-14042019_signed
Optional Attachment-(1)-14042019
Copy of resolution passed by the company-14042019
Copy of written consent given by auditor-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed