Company Information

CIN
Status
Date of Incorporation
13 June 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Sampath Kumar Soundararajan
Sampath Kumar Soundararajan
Director/Designated Partner
over 26 years ago

Past Directors

Soundararajan Seshadri Madabushi
Soundararajan Seshadri Madabushi
Director
over 24 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-20112019-signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017