Company Information
CIN
Status
Date of Incorporation
18 March 2011
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
Gobinath Rangaswamy Durairaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeswari Durairaj
Director
over 14 years ago
over 14 years ago
Durairaj Rangaswamy
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-11092020_signed
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-08082020_signed
Resignation letter-07082020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-24122017
Form AOC-4-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Secretarial Audit Report-18122017
