Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Viswanathan Mani
Viswanathan Mani
Director/Designated Partner
over 2 years ago
Rajamani Rajalakshmi
Rajamani Rajalakshmi
Director/Designated Partner
almost 3 years ago

Past Directors

. Suguntha
. Suguntha
Additional Director
over 5 years ago
Hemalatha Mani
Hemalatha Mani
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Form DPT-3-01052020-signed
Form ADT-1-20122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form AOC-4 additional attachment-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-22102019
Auditor?s certificate-22102019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Form AOC-4 additional attachment-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08032019
List of share holders, debenture holders;-08032019
Optional attachment(s) - if any-08032019
Optional Attachment-(1)-08032019
Directors report as per section 134(3)-08032019
Form AOC-4-15022019_signed