Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramakrishnan Lakshmanaiyer .
Ramakrishnan Lakshmanaiyer .
Director
almost 3 years ago
Padmini Rajagopalan
Padmini Rajagopalan
Director
about 11 years ago
Venkatesan .
Venkatesan .
Director/Designated Partner
about 19 years ago
Balamurugan Jeeva Rathinam
Balamurugan Jeeva Rathinam
Director
about 19 years ago

Charges

15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0

Documents

Form DPT-3-30102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Form AOC-4-16062020_signed
Form DPT-3-22042020-signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form AOC-4-15022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-02022019
Form MGT-7-17042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Notice of resignation;-11052016