Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Chander Mahalingam
Chander Mahalingam
Director/Designated Partner
over 2 years ago
Dharmalingam Senthilkumar
Dharmalingam Senthilkumar
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Joseph Louis
Sunil Joseph Louis
Director
over 11 years ago
Sachin Vishwanath Hegde
Sachin Vishwanath Hegde
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-27092019
Form DPT-3-25092019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form INC-22-30122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Optional Attachment-(1)-30122017
Copy of board resolution authorizing giving of notice-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
Letter of appointment;-07102017
Form DIR-12-07102017_signed
Evidence of cessation;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Notice of resignation;-07102017