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
152,000
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 AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-22062019-signed
Auditor?s certificate-27052019
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form ADT-1-071215.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-251214.OCT
Copy of resolution-251214.PDF
Optional Attachment 1-251214.PDF
Form23AC-191014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
FormSchV-021014 for the FY ending on-310314.OCT