Company Information

CIN
Status
Date of Incorporation
19 June 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
100,000

Directors

Giri Balasubramaniam Nagarajan
Giri Balasubramaniam Nagarajan
Managing Director
over 2 years ago
Roopa Balasubramaniam
Roopa Balasubramaniam
Whole Time Director
over 12 years ago
Padma Nagarajan .
Padma Nagarajan .
Director
over 12 years ago
Subramanyam Iyer Nagarajan
Subramanyam Iyer Nagarajan
Director
over 12 years ago

Documents

Form DPT-3-21042020-signed
Form ADT-1-30112019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-19042017_signed
Copy of written consent given by auditor-19042017
Copy of resolution passed by the company-19042017
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed