Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sharmila Shanmugam Vellore
Sharmila Shanmugam Vellore
Director
about 2 years ago
Vellore Sundar Shanmugam
Vellore Sundar Shanmugam
Director
almost 21 years ago

Documents

Form DPT-3-24112020-signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(3)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Optional Attachment-(3)-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Optional Attachment-(2)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017