Company Information

CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
802,000
Authorised Capital
2,000,000

Directors

Thiyagarajan Muthian
Thiyagarajan Muthian
Director/Designated Partner
almost 3 years ago

Past Directors

Parvathy Thiyagarajan
Parvathy Thiyagarajan
Additional Director
over 6 years ago
Frank Jozef Jacops
Frank Jozef Jacops
Director
over 26 years ago

Documents

Form STK-2-03062021-signed
-28082020
Form ADT-1-13092019_signed
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form DIR-12-13092019_signed
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Interest in other entities;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(4)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-22032018
Copy of written consent given by auditor-22032018
List of share holders, debenture holders;-22032018