Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Devarajan Mahimainathan .
Devarajan Mahimainathan .
Director/Designated Partner
over 2 years ago
Swamy Doss Salamon Mohan Doss
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
over 2 years ago
Tamilarasan Madheswaran
Tamilarasan Madheswaran
Director/Designated Partner
about 5 years ago
Sudhir Shankar Ravishankar .
Sudhir Shankar Ravishankar .
Director/Designated Partner
over 6 years ago
Thirumangalam Sengodagounder Kumarasamy
Thirumangalam Sengodagounder Kumarasamy
Director
over 11 years ago

Past Directors

Jagadeesh Rajendran
Jagadeesh Rajendran
Additional Director
over 5 years ago
Karuppaiya Gopal
Karuppaiya Gopal
Director
almost 8 years ago
Govindagounder Selvamani
Govindagounder Selvamani
Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form DPT-3-13052020-signed
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form DPT-3-31122019-signed
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Interest in other entities;-06082019
Optional Attachment-(1)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form DIR-12-25092018_signed
Optional Attachment-(3)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018