Company Information
CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Sujay Elangovan
Director
over 12 years ago
over 12 years ago
Meghanathan Dharmendra
Managing Director
almost 16 years ago
almost 16 years ago
Past Directors
Poornima Dharmendra
Whole Time Director
over 14 years ago
over 14 years ago
Arjuna Meghanathan
Whole Time Director
almost 16 years ago
almost 16 years ago
Charges
08 November 2012
Punjab National Bank
60 Lak
08 November 2012
Punjab National Bank
0
08 November 2012
Punjab National Bank
0
08 November 2012
Punjab National Bank
0
Documents
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-28122020_signed
Resignation letter-23122020
Form DPT-3-29052020-signed
Form ADT-1-15122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-29072019
Declaration by first director-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
