Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sindhuraj Lakshman Raju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Senthil Kumar Balakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balakrishnan Pakkiri
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Syed Musthafa Muzafferali
Director
over 13 years ago
over 13 years ago
Charges
29 November 2022
Union Bank Of India
8 Lak
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
Documents
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-28032019_signed
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-12-20052017_signed
Form DIR-12-16052017_signed
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
