Company Information

CIN
Status
Date of Incorporation
05 April 2007
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

Past Directors

Mallaiah Subban Rajagopal
Mallaiah Subban Rajagopal
Additional Director
over 6 years ago
Rajagopal Palaniammal
Rajagopal Palaniammal
Director
about 14 years ago
Sreenivasan Rajagopal Subbanchattiar
Sreenivasan Rajagopal Subbanchattiar
Additional Director
about 15 years ago

Documents

Form DIR-12-07122019_signed
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-15112018
Optional Attachment-(4)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-17012018
Optional Attachment-(3)-17012018
Directors report as per section 134(3)-17012018