Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chellappa Thirumalai Velu .
Chellappa Thirumalai Velu .
Director/Designated Partner
over 2 years ago
Subbulakshmi Thirumalaivelu
Subbulakshmi Thirumalaivelu
Director/Designated Partner
over 2 years ago
. Muthusamy
. Muthusamy
Director/Designated Partner
over 2 years ago
Lakshmanan Suba
Lakshmanan Suba
Director
almost 15 years ago
Rekha K Ambekar
Rekha K Ambekar
Director
almost 15 years ago
Sivanandam Veerabahu Rajan
Sivanandam Veerabahu Rajan
Director/Designated Partner
almost 15 years ago

Documents

Form STK-2-28052021-signed
Optional Attachment-(1)-09072020
-09072020
Form DPT-3-02062020-signed
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-20102019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018