Company Information

CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
202,000
Authorised Capital
2,500,000

Directors

Jayaraman Sathishkumar
Jayaraman Sathishkumar
Director
over 15 years ago
Prasanna Venkatesh Vijayakumar
Prasanna Venkatesh Vijayakumar
Director
almost 18 years ago

Past Directors

Prema Jeyakumar
Prema Jeyakumar
Director
about 25 years ago
Moorthy Jayakumar
Moorthy Jayakumar
Director
about 25 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-22062019-signed
Auditor?s certificate-27052019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Details of other Entity(s)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-30112016_signed
Company CSR policy as per section 135(4)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-071215.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-251214.OCT