Company Information
CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vivian Prem Dayanithi
Director
over 15 years ago
over 15 years ago
Dayanithi Prabhakar
Director
over 15 years ago
over 15 years ago
Mala Dayanithi
Director
over 15 years ago
over 15 years ago
Dayanithi Arogyaswamy
Managing Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-27072019-signed
Optional Attachment-(3)-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
-28022019
Optional Attachment-(4)-28022019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Optional Attachment-(1)-05042017
Directors report as per section 134(3)-05042017
Optional Attachment-(2)-05042017
Optional Attachment-(3)-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
List of share holders, debenture holders;-04042017
Form ADT-1-25022017_signed
