Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalyanarangan Parthasarathy
Kalyanarangan Parthasarathy
Director
about 12 years ago

Past Directors

Ramabhadrachari Srinivasan
Ramabhadrachari Srinivasan
Additional Director
about 10 years ago
Srinivasan Girivasan
Srinivasan Girivasan
Director
about 11 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-20022018_signed
Form MGT-7-19022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form DIR-12-230216.OCT
Form DIR-11-240216.OCT
Form23AC-200216 for the FY ending on-310314.OCT
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
Evidence of cessation-220216.PDF
FormSchV-190216 for the FY ending on-310314.OCT
Form ADT-1-141115.OCT
Form DIR-12-311015.OCT
Form DIR-12-271015.OCT
Form DIR-12-261015.OCT
Letter of Appointment-231015.PDF
Interest in other entities-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Declaration by the first director-231015.PDF