Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Karthikeyan Karuppiah
Karthikeyan Karuppiah
Director
about 2 years ago

Past Directors

Viswanathan Balasubramaniyan
Viswanathan Balasubramaniyan
Director
about 12 years ago
Narayanaswamy Padmanabhan
Narayanaswamy Padmanabhan
Director
about 12 years ago
Pazhankottai Venkateswaran Venkatachalam
Pazhankottai Venkateswaran Venkatachalam
Director
about 12 years ago

Documents

Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-27122018_signed
Form ADT-1-20052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-14-19042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed