Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Naveen Kumar Manoharan
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoharan Chandrukumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoharan Govindaswamy
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
11 March 2020
The Federal Bank Ltd
15 Lak
11 March 2020
Others
0
11 March 2020
Others
0
11 March 2020
Others
0
Documents
Form ADT-1-30102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form ADT-1-13012020_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
