Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Kumaravelu Mahalakshmi
Director
over 2 years ago
over 2 years ago
Kumaravelu Sampoornam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chenniappan Kumaravelu
Director
almost 22 years ago
almost 22 years ago
Kumaravelu Kailash
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Charges
27 February 2013
Vijaya Bank
6 Lak
19 June 2012
Vijaya Bank
40 Lak
27 February 2008
Vijaya Bank
60 Lak
24 January 2008
Vijaya Bank
6 Lak
24 January 2008
Vijaya Bank
0
27 February 2008
Vijaya Bank
0
19 June 2012
Vijaya Bank
0
27 February 2013
Vijaya Bank
0
24 January 2008
Vijaya Bank
0
27 February 2008
Vijaya Bank
0
19 June 2012
Vijaya Bank
0
27 February 2013
Vijaya Bank
0
24 January 2008
Vijaya Bank
0
27 February 2008
Vijaya Bank
0
19 June 2012
Vijaya Bank
0
27 February 2013
Vijaya Bank
0
Documents
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Interest in other entities;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Form ADT-1-12022020_signed
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Optional Attachment-(1)-12022020
Copy of written consent given by auditor-12022020
Optional Attachment-(2)-12022020
Form ADT-1-11022020_signed
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Optional Attachment-(1)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-10022020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
