Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sri Bhagyalakshmi Arivazhagan
Sri Bhagyalakshmi Arivazhagan
Director/Designated Partner
almost 5 years ago

Past Directors

Arivazhagan Eashwar
Arivazhagan Eashwar
Additional Director
almost 6 years ago
Louis Dalphin Mary Agnes
Louis Dalphin Mary Agnes
Director
over 6 years ago
Latha Gangachalam
Latha Gangachalam
Director
over 19 years ago
Regunathan Arivazhagan
Regunathan Arivazhagan
Director
over 19 years ago

Documents

Form DPT-3-02012021_signed
Form DIR-12-25122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form DIR-12-21122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form ADT-1-11062020_signed
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Copy of resolution passed by the company-04062020
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of written consent given by auditor-04062020
Copy of the intimation sent by company-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Form e-CODS-20062019_signed
Optional Attachment-(1)-19062019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Form DIR-12-01052019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019