Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
800,000
Authorised Capital
1,000,000

Past Directors

Rudraveni Manoharan
Rudraveni Manoharan
Whole Time Director
about 11 years ago
Ramakrishnanaidu Manoharan
Ramakrishnanaidu Manoharan
Additional Director
about 11 years ago
Savitha Shanmugan
Savitha Shanmugan
Director
almost 14 years ago
Saravana Kumar Pooswamy
Saravana Kumar Pooswamy
Director
almost 14 years ago

Documents

Evidence of cessation;-12012017
Form DIR-11-12012017_signed
Form DIR-12-12012017_signed
Notice of resignation filed with the company-12012017
Notice of resignation;-12012017
Optional Attachment-(1)-12012017
Proof of dispatch-12012017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Form ADT-1-161115.OCT
Form MGT-7-111115.OCT
Form AOC-4-041115.OCT
Copy Of Financial Statements as per section 134-261015.PDF
Directors- report as per section 134-3--261015.PDF
Form AOC-4A-261015.PDF
Form MR-1-030215-011114.PDF
Form DIR-12-030215.OCT
Copy of Board Resolution-030215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030215.PDF
Form DIR-12-020215.OCT
Form MGT-14-020215.OCT
Optional Attachment 1-020215.PDF
Letter of Appointment-020215.PDF
Copy of resolution-020215.PDF
Form PAS-3-310115.OCT
List of allottees-310115.PDF
Resltn passed by the BOD-310115.PDF