Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Chinna Swamy Sarswathi Kamal
Chinna Swamy Sarswathi Kamal
Director
over 2 years ago
Subramani Palaniyappa
Subramani Palaniyappa
Director
almost 3 years ago

Charges

50 Lak
22 January 2014
State Bank Of India
50 Lak
22 January 2014
State Bank Of India
0
22 January 2014
State Bank Of India
0
22 January 2014
State Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-28052020-signed
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521
Form MGT-14-13052019-signed
Altered articles of association-08052019
Optional Attachment-(1)-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Altered memorandum of association-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Copy of board resolution authorizing giving of notice-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Form AOC-4-15122017_signed