Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manivannan Bhoopalan
Director
over 13 years ago
over 13 years ago
Past Directors
Krishnaswamy Bhoopalan
Additional Director
over 12 years ago
over 12 years ago
Sasikala Balan
Additional Director
over 12 years ago
over 12 years ago
Muriel Prema Pinto
Director
almost 13 years ago
almost 13 years ago
Charges
31 May 2017
Bank Of India
12 Lak
31 May 2017
Bank Of India
0
31 May 2017
Bank Of India
0
31 May 2017
Bank Of India
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29092018_signed
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Evidence of cessation;-31082018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form ADT-1-23112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
