Company Information

CIN
Status
Date of Incorporation
11 September 2002
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandagopalamurthy Shanmugasundaram
Nandagopalamurthy Shanmugasundaram
Director
almost 7 years ago
Kolappan Govindaraj
Kolappan Govindaraj
Director
over 11 years ago

Documents

Optional Attachment-(2)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form DPT-3-11112020_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Declaration by first director-08022019
Form DIR-12-08022019_signed
Interest in other entities;-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4(XBRL)-07122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form INC-22-20092018_signed
Copies of the utility bills as mentioned above (not older than two months)-20092018