Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arathi Nagaraj
Director
over 12 years ago
over 12 years ago
Past Directors
Nagaraj Muniswamy Selvanathan
Additional Director
over 8 years ago
over 8 years ago
Muniswamy Mudaliar Selvanathan
Director
over 12 years ago
over 12 years ago
Charges
28 June 2013
Canara Bank
2 Crore
28 June 2013
Others
0
28 June 2013
Others
0
28 June 2013
Others
0
28 June 2013
Others
0
Documents
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form CHG-1-11102017_signed
Instrument(s) of creation or modification of charge;-11102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011
Form DIR-12-29042017_signed
Letter of appointment;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Evidence of cessation;-29042017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
