Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Thulasi Sethumadhavan
Thulasi Sethumadhavan
Director/Designated Partner
about 6 years ago
Jayasudha Rajesh
Jayasudha Rajesh
Director
over 11 years ago

Past Directors

Rajesh Sethumadhavan
Rajesh Sethumadhavan
Managing Director
almost 11 years ago

Documents

Form DPT-3-28052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Form DIR-12-14112019_signed
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-23072019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Copy of written consent given by auditor-23012017
Copy of the intimation sent by company-23012017
Copy of resolution passed by the company-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed