Company Information

CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashwini Vijayakumar
Ashwini Vijayakumar
Director
about 5 years ago
Rajashree Vijayakumar
Rajashree Vijayakumar
Wholetime Director
almost 22 years ago
Koramangala Chinnaswamy Reddy Vijayakumar
Koramangala Chinnaswamy Reddy Vijayakumar
Wholetime Director
almost 22 years ago

Documents

Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form ADT-1-23082020_signed
Copy of written consent given by auditor-23082020
Directors report as per section 134(3)-23082020
Copy of resolution passed by the company-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Copy of the intimation sent by company-23082020
Form AOC-4-23082020_signed
Annual return as per schedule V of the Companies Act,1956-20082020