Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Srimathi Chandrasekaran
Srimathi Chandrasekaran
Director/Designated Partner
over 2 years ago
Maheswari .
Maheswari .
Director
over 20 years ago

Past Directors

Sivashanmugam Ravichandran
Sivashanmugam Ravichandran
Additional Director
over 13 years ago
Senthil Murugan Siva Shanmugam
Senthil Murugan Siva Shanmugam
Director
over 20 years ago

Documents

Form DPT-3-26052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-28062019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form 20B-25022017_signed
Annual return as per schedule V of the Companies Act,1956-24022017
Form AOC-4-25122016_signed
Form MGT-7-25122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form DIR-12-19122016_signed