Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Arokiashwamy Bose Devasagayam
Director
almost 12 years ago
almost 12 years ago
Past Directors
Paul Pinto
Additional Director
about 9 years ago
about 9 years ago
Prasadu Vikatakavi
Director
almost 12 years ago
almost 12 years ago
Pandi Kannan
Director
almost 12 years ago
almost 12 years ago
Charges
18 September 2014
Andhra Bank Ltd
50 Lak
18 September 2014
Andhra Bank Ltd
0
18 September 2014
Andhra Bank Ltd
0
18 September 2014
Andhra Bank Ltd
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-02012021_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26092019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-18062018_signed
Optional Attachment-(1)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-11062018_signed
Directors report as per section 134(3)-05062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Notice of resignation filed with the company-06012017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Form DIR-11-06012017_signed
