Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Suchetha Nagarajan
Beneficial Owner
about 6 years ago
about 6 years ago
Thinniam Muthuswamy Nagarajan
Director/Designated Partner
over 12 years ago
over 12 years ago
Anand Nagarajan
Individual Promoter
over 12 years ago
over 12 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form PAS-3-11042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
Copy of Board or Shareholders? resolution-11042018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form PAS-3-05012018_signed
Copy of Board or Shareholders? resolution-05012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012018
Form ADT-1-22022017_signed
Copy of written consent given by auditor-22022017
Copy of the intimation sent by company-22022017
Copy of resolution passed by the company-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
