Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
992,000
Authorised Capital
2,000,000

Directors

Sivasalapathy Govindasamy
Sivasalapathy Govindasamy
Director
almost 11 years ago
Revathi Beeshman
Revathi Beeshman
Director
almost 12 years ago
Rajan Beeshman
Rajan Beeshman
Director
almost 12 years ago

Documents

Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-31122018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170124
Form MGT-14-11112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161111
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
Optional Attachment-(3)-09112016
Altered articles of association-09112016
Altered memorandum of association-09112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Optional Attachment-(4)-09112016