Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Balasubramanian Nandini
Balasubramanian Nandini
Director/Designated Partner
over 2 years ago
Vellaisamy Balasubramani
Vellaisamy Balasubramani
Director/Designated Partner
over 2 years ago

Past Directors

Selvi .
Selvi .
Director
over 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018
Optional Attachment-(2)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017