Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
200,000
Authorised Capital
3,000,000

Directors

Thangaraj Ravichandran
Thangaraj Ravichandran
Director/Designated Partner
over 4 years ago
Ravichandran Nileshroy
Ravichandran Nileshroy
Director/Designated Partner
over 4 years ago
Amritraj Kesarimal
Amritraj Kesarimal
Director/Designated Partner
about 14 years ago
Vishal Tatwavedi
Vishal Tatwavedi
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Annual return as per schedule V of the Companies Act,1956-27022017
Form 20B-27022017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form ADT-1-22112016_signed
Optional Attachment-(1)-21112016
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form ADT-1-011015.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF