Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjula Shivarudraiah
Manjula Shivarudraiah
Director/Designated Partner
over 2 years ago
Ramalinga Chettiar Sudarsanam
Ramalinga Chettiar Sudarsanam
Director/Designated Partner
over 2 years ago
Muddanahally Andanigowda Rangaswamy
Muddanahally Andanigowda Rangaswamy
Director/Designated Partner
about 5 years ago
Priyanka Sudarsanam
Priyanka Sudarsanam
Additional Director
over 15 years ago
Balamurugan Palanivelu
Balamurugan Palanivelu
Additional Director
over 15 years ago
Pushpalatha Kambalu Sadasivaiah
Pushpalatha Kambalu Sadasivaiah
Additional Director
over 15 years ago
Prasad Kumar Vootukuru Ramamurthy
Prasad Kumar Vootukuru Ramamurthy
Director
over 15 years ago
Palanivelu Thirukumaran
Palanivelu Thirukumaran
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form 23B-18122020_signed
Copy of the intimation received from the company - 2021.-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Annual return as per schedule V of the Companies Act,1956-25112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25112020
Form 23AC-25112020_signed
Form 20B-25112020_signed
Optional Attachment 1-100810.PDF
Form 32-100810-070710.PDF
Acknowledgement of Stamp Duty MoA payment-220310.PDF
Acknowledgement of Stamp Duty AoA payment-220310.PDF
Certificate of Incorporation-220310.PDF
Certificate of Incorporation-220310.PDF
MoA - Memorandum of Association-110310.PDF
No Objection Certificate in case there is a change in promoters-110310.PDF
Optional Attachment 1-110310.PDF
Optional Attachment 2-110310.PDF