Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gunasekaran Senthilrajan
Director
over 13 years ago
over 13 years ago
Past Directors
Rakesh Nanthan Arumugam
Additional Director
over 10 years ago
over 10 years ago
Ramasubramanian Kuppusubramanian
Additional Director
over 12 years ago
over 12 years ago
Nandhini Tamilarasan
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-25112019-signed
-21062019
-25012019
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-161115.OCT
Letter of Appointment-161115.PDF
Form ADT-1-181015.OCT
Form DIR-12-290915.OCT
Evidence of cessation-290915.PDF
Letter of Appointment-290915.PDF
Optional Attachment 1-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Form23AC-200215 for the FY ending on-310314.OCT
FormSchV-200215 for the FY ending on-310314.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 32-121213.OCT
Optional Attachment 1-121213.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 310712 to 310313-130812.OCT
Form 32-270513.OCT
Optional Attachment 1-270513.PDF
Acknowledgement of Stamp Duty AoA payment-310712.PDF
Acknowledgement of Stamp Duty MoA payment-310712.PDF
Certificate of Incorporation-310712.PDF
