Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
16,678,630
Authorised Capital
20,000,000

Directors

Jaya Muniswamy
Jaya Muniswamy
Director/Designated Partner
about 8 years ago
Mani Muniswamy
Mani Muniswamy
Director/Designated Partner
about 8 years ago
Rajkumar Sambandam
Rajkumar Sambandam
Director
about 21 years ago

Past Directors

Latha Rajkumar
Latha Rajkumar
Director
almost 14 years ago
Sambandam Arunachalam
Sambandam Arunachalam
Director
over 14 years ago
Koji Sakate
Koji Sakate
Additional Director
about 16 years ago
Sridhar Rao Umesha
Sridhar Rao Umesha
Director
about 16 years ago
Prashanth Krishnavenkatarathnam
Prashanth Krishnavenkatarathnam
Director
over 16 years ago

Documents

Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of written consent given by auditor-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 66-29032018_signed
Form 23AC-29032018_signed
FormFTE-231215.PDF
Affidavit -to be given individually by director-s---231215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-231215.PDF
Copy of Board resolution showing authorisation given for filing this application-231215.PDF
Indemnity bond -to be given individually or collectively by director-s--231215.PDF
Optional Attachment 1-231215.PDF
Form DIR-12-121215.OCT
Evidence of cessation-081215.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-171213 for the FY ending on-310313.OCT
FormSchV-171213 for the FY ending on-310313.OCT
Form 32-301113.OCT
Evidence of cessation-301113.PDF