Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,350,000
Authorised Capital
31,700,000

Directors

Arundathi Subramaniam
Arundathi Subramaniam
Director/Designated Partner
almost 3 years ago
Thirulakshmi Subramanian
Thirulakshmi Subramanian
Manager/Secretary
about 12 years ago
Shiva Subramanian
Shiva Subramanian
Director/Designated Partner
over 14 years ago

Past Directors

Ajesh Kumar Pandakal
Ajesh Kumar Pandakal
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-13122016_signed
Form AOC-4 additional attachment-13122016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12122016