Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Periyasamy Jayaprakasam
Periyasamy Jayaprakasam
Director/Designated Partner
almost 5 years ago
Geetha Selvam
Geetha Selvam
Director
almost 11 years ago

Past Directors

Senthil Palanisamy
Senthil Palanisamy
Director
over 9 years ago
Balakumaran Jayaprakasam
Balakumaran Jayaprakasam
Director
almost 11 years ago

Documents

Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Optional Attachment-(1)-15032019
Form ADT-1-12032019_signed
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form DIR-12-25052016_signed
Letter of appointment;-25052016
Notice of resignation;-25052016
Optional Attachment-(1)-25052016
Declaration by first director-25052016