Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Bhuvarahan Parthasarathy
Bhuvarahan Parthasarathy
Whole Time Director
over 7 years ago
Ganapathi Subramanian
Ganapathi Subramanian
Director
almost 22 years ago
Subramanian Jayamangalam
Subramanian Jayamangalam
Director
almost 22 years ago

Documents

Form DPT-3-05122019-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-09072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration by first director-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Form INC-22-10122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112017
Copy of board resolution authorizing giving of notice-28112017
Copies of the utility bills as mentioned above (not older than two months)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed