Company Information

CIN
Status
Date of Incorporation
06 December 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

Sudha Thirumurthy
Sudha Thirumurthy
Director/Designated Partner
almost 4 years ago
Sivashankar Rathinavelu Poondiyankuppam
Sivashankar Rathinavelu Poondiyankuppam
Director
about 13 years ago

Past Directors

Selvakumar Sengottaiyan
Selvakumar Sengottaiyan
Director
about 13 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form 23B for period 061212 to 310313-020113.OCT
Acknowledgement of Stamp Duty MoA payment-061212.PDF