Company Information

CIN
Status
Date of Incorporation
10 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
500,000

Directors

Krishnan Swaranalatha Arun Krishnan
Krishnan Swaranalatha Arun Krishnan
Additional Director
over 2 years ago
Jagadiswaran Menon Mangat Vadakke
Jagadiswaran Menon Mangat Vadakke
Director
over 14 years ago

Past Directors

Konnothu Sankarapillay Radhakrishnan
Konnothu Sankarapillay Radhakrishnan
Additional Director
almost 10 years ago
Geetha Keshavan
Geetha Keshavan
Additional Director
over 13 years ago

Documents

Form ADT-1-01102020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-17022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-3-22092018-signed
Resignation letter-19092018
Approval letter for extension of AGM;-19122017
Approval letter of extension of financial year or AGM-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form DIR-12-19122017_signed
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed