Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gnanamoorthy Minu Priyadharsini
Gnanamoorthy Minu Priyadharsini
Director/Designated Partner
over 2 years ago
Suresh Babu Karthick Rajan
Suresh Babu Karthick Rajan
Director/Designated Partner
over 2 years ago
Gnana Sampath Kasirajan
Gnana Sampath Kasirajan
Director/Designated Partner
almost 3 years ago
Sarangan Mohan
Sarangan Mohan
Director/Designated Partner
about 3 years ago
Subbaraman Baskaran
Subbaraman Baskaran
Individual Promoter
about 3 years ago

Past Directors

Chengalvarayan Janakiraman
Chengalvarayan Janakiraman
Director
about 3 years ago
. Kesavan
. Kesavan
Director
about 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-15122017_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Form ADT-1-21032017_signed
Copy of the intimation sent by company-21032017
Copy of resolution passed by the company-21032017
Copy of written consent given by auditor-21032017
Form MGT-7-20032017_signed