Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sekar Abhishek
Sekar Abhishek
Director/Designated Partner
over 2 years ago
Arasu Allimuthu
Arasu Allimuthu
Director/Designated Partner
about 8 years ago

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
over 10 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Director
almost 28 years ago
Durairaj Rangaswamy
Durairaj Rangaswamy
Director
about 30 years ago
Sekar Rangaswamy
Sekar Rangaswamy
Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
List of share holders, debenture holders;-11102020
Form DIR-12-11102020_signed
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form AOC-4-05122017_signed
Optional Attachment-(1)-04122017
Notice of resignation;-04122017
Notice of resignation filed with the company-04122017
Proof of dispatch-04122017
Form DIR-12-04122017_signed
Form DIR-11-04122017_signed
Letter of appointment;-04122017
Acknowledgement received from company-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Evidence of cessation;-04122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-07042017_signed