Company Information

CIN
Status
Date of Incorporation
28 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,720
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manjeet Singh
Manjeet Singh
Director/Designated Partner
almost 2 years ago
Velayutham Sundaramoorthy
Velayutham Sundaramoorthy
Director
almost 13 years ago
Padmakumar Thangappan
Padmakumar Thangappan
Director
almost 13 years ago
Jeyasangeethapandian Selvakumarponpandian
Jeyasangeethapandian Selvakumarponpandian
Director
almost 13 years ago
Balamurugan Lalgudi Ananthan
Balamurugan Lalgudi Ananthan
Director
over 13 years ago

Past Directors

Aruna Balamurugan
Aruna Balamurugan
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016
Form MGT-7-25112016_signed
Copy of board resolution authorizing giving of notice-11082016
Optional Attachment-(1)-11082016