Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ponnuservai Thandiyappa Servai Muthumari
Ponnuservai Thandiyappa Servai Muthumari
Director/Designated Partner
about 3 years ago
Balaji Ramanathan
Balaji Ramanathan
Director
almost 12 years ago

Past Directors

Muthumari Rajesh
Muthumari Rajesh
Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200310
Form MGT-14-11022020-signed
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Altered articles of association-05022020
Altered memorandum of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(2)-05022020
Altered articles of association-20012020
Altered memorandum of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed