Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
50,000,000

Directors

Veerasamy Veeraraghavan .
Veerasamy Veeraraghavan .
Director
about 13 years ago
Vinay Deshpande Laxman
Vinay Deshpande Laxman
Director/Designated Partner
about 13 years ago
Veetikad Krishnabhavan Harindran
Veetikad Krishnabhavan Harindran
Director
about 13 years ago

Documents

Form AOC-4-29112019_signed
Form ADT-1-23012020_signed
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Immunity Certificate under CLSS- 2014-111014.PDF
Immunity Certificate under CLSS- 2014-111014.PDF
Immunity Certificate under CLSS- 2014-111014.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF