Company Information
CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,817,340
Authorised Capital
15,000,000
Directors
Chandrasekaran Parasuram
Director
over 19 years ago
over 19 years ago
Natarajan Ravichandran
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-27052020-signed
Form PAS-3-20052020_signed
Copy of Board or Shareholders? resolution-20052020
Optional Attachment-(1)-20052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052020
Form SH-7-16032020-signed
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-24022020
Altered memorandum of assciation;-24022020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form PAS-3-09072019_signed
Auditor?s certificate-07072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072019
Copy of Board or Shareholders? resolution-07072019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032019
Form 23AC-25032019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
