Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thavamani Thangiah
Thavamani Thangiah
Director
over 13 years ago
Ashok Smitha
Ashok Smitha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017
Directors report as per section 134(3)-28042017
Optional Attachment-(2)-28042017
Form AOC-4-28042017_signed
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form23AC-031214 for the FY ending on-310314.OCT