Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kailash Kumar Sharma
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Pitchaian Kavidoss
Additional Director
almost 11 years ago
almost 11 years ago
Chandraleka Kavidoss
Additional Director
about 11 years ago
about 11 years ago
Selvakumar Appadurai
Additional Director
over 12 years ago
over 12 years ago
Lata Kumar
Director
almost 14 years ago
almost 14 years ago
Charges
20 June 2015
Canara Bank
1 Crore
20 June 2015
Canara Bank
0
20 June 2015
Canara Bank
0
20 June 2015
Canara Bank
0
Documents
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form CHG-1-15022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170215
Form INC-28-31012017-signed
Optional Attachment-(2)-19012017
Copy of court order or NCLT or CLB or order by any other competent authority.-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(1)-19102016
Instrument(s) of creation or modification of charge;-19102016
Notice of resignation;-19082016
Evidence of cessation;-19082016
Form DIR-12-19082016_signed
Form DIR-12-12072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Letter of appointment;-11072016
Optional Attachment-(1)-11072016
Interest in other entities;-11072016
Form DIR-12-040116.OCT
Letter of Appointment-040116.PDF
