Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Ponnappan Nataraj
Ponnappan Nataraj
Director/Designated Partner
over 2 years ago
Gopalakrishnan Thanickachalam
Gopalakrishnan Thanickachalam
Director
over 2 years ago
Naarayanaa Thanickachalam
Naarayanaa Thanickachalam
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form ADT-3-22092019_signed
Resignation letter-22092019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of other Entity(s)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of other Entity(s)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
FormSchV-241214 for the FY ending on-310314.OCT