Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,774,000
Authorised Capital
20,000,000

Directors

Subramanian Parvathi
Subramanian Parvathi
Director/Designated Partner
over 8 years ago
Dattaram Srichand Thondley
Dattaram Srichand Thondley
Director/Designated Partner
over 8 years ago
Harshith Rajendrakumar Patwari
Harshith Rajendrakumar Patwari
Director
about 12 years ago
Kothamangalam Sathyanarayanan Santosh Kumar
Kothamangalam Sathyanarayanan Santosh Kumar
Director
over 16 years ago

Past Directors

Narayana Mohana
Narayana Mohana
Director
over 16 years ago
Sokalchand Mahendrakumar
Sokalchand Mahendrakumar
Director
over 19 years ago

Charges

3 Crore
25 March 2010
Canara Bank
3 Crore
25 March 2010
Canara Bank
0
25 March 2010
Canara Bank
0
25 March 2010
Canara Bank
0

Documents

Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Proof of dispatch-06072017
Notice of resignation filed with the company-06072017
Form DIR-11-06072017_signed
Acknowledgement received from company-06072017
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Form DIR-11-05072017_signed
Evidence of cessation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Optional Attachment-(3)-05072017
Optional Attachment-(1)-05072017
Notice of resignation filed with the company-05072017
Notice of resignation;-05072017
Acknowledgement received from company-05072017
Proof of dispatch-05072017
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Optional Attachment-(1)-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016