Company Information

CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,300
Authorised Capital
2,500,000

Directors

Ravichandran Sibi
Ravichandran Sibi
Director/Designated Partner
almost 5 years ago
Ramakrishnan Geetha
Ramakrishnan Geetha
Director
about 28 years ago

Past Directors

Panchapakesan Malathi
Panchapakesan Malathi
Director
about 27 years ago

Documents

Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
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-4-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-300116.OCT
Form ADT-1-200116.OCT
Form MGT-7-200116.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-270514 for the FY ending on-310312.OCT
Form23AC-270514 for the FY ending on-310313.OCT
FormSchV-240514 for the FY ending on-310313.OCT
FormSchV-240514 for the FY ending on-310312.OCT