Company Information
CIN
Status
Date of Incorporation
10 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sadasivam Sendhilkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmi Sendhil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramalingam Rajendran
Director
over 23 years ago
over 23 years ago
Charges
12 January 2013
Kotak Mahindra Bank Limited
16 Lak
12 January 2013
Kotak Mahindra Bank Limited
0
12 January 2013
Kotak Mahindra Bank Limited
0
12 January 2013
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_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
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Form DPT-3-08072019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
