Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madathetu Sankaranarayanan Vijayan
Madathetu Sankaranarayanan Vijayan
Director/Designated Partner
about 11 years ago
Latha Padmanabhan Vijayan
Latha Padmanabhan Vijayan
Director
over 20 years ago

Documents

Form DPT-3-23042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form INC-22-09102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
Optional Attachment-(1)-08102016
Copy of board resolution authorizing giving of notice-08102016
Copies of the utility bills as mentioned above (not older than two months)-08102016
Form AOC-4-141115.OCT
Copy Of Financial Statements as per section 134-131115.PDF
Form AOC-4A-131115.PDF