Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Veerappan .
Veerappan .
Director/Designated Partner
almost 3 years ago
Somasundaram Annamalai
Somasundaram Annamalai
Director
almost 3 years ago

Charges

50 Lak
16 November 2013
Canara Bank
50 Lak
16 November 2013
Canara Bank
0
16 November 2013
Canara Bank
0
16 November 2013
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-250116.OCT