Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,439,000
Authorised Capital
10,000,000

Directors

Manickam Prathaban
Manickam Prathaban
Managing Director
over 2 years ago
Annamalai Arunachalam
Annamalai Arunachalam
Additional Director
over 13 years ago
Shaila Prathaban
Shaila Prathaban
Director
over 19 years ago

Past Directors

Kanjiyil Thamarapilly Damodaran
Kanjiyil Thamarapilly Damodaran
Additional Director
over 13 years ago

Charges

45 Lak
17 March 2009
3i Infotech Trusteeship Services Limited
25 Lak
27 February 2021
Hdfc Bank Limited
20 Lak
27 February 2021
Hdfc Bank Limited
0
17 March 2009
3i Infotech Trusteeship Services Limited
0
27 February 2021
Hdfc Bank Limited
0
17 March 2009
3i Infotech Trusteeship Services Limited
0
27 February 2021
Hdfc Bank Limited
0
17 March 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form AOC-4-21112019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of other Entity(s)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of other Entity(s)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-07022017
Optional Attachment-(1)-07022017
List of share holders, debenture holders;-07022017