Company Information

CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagarajan Shanmugam
Nagarajan Shanmugam
Director
over 1 year ago
. Ramachar Murali
. Ramachar Murali
Director
over 11 years ago

Documents

Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Form AOC-4-25072018_signed
Form MGT-7-20072018_signed
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
List of share holders, debenture holders;-13072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170927
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170714
Form MGT-14-14072017-signed
Optional Attachment-(1)-13072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Altered memorandum of association-13072017
Altered articles of association-13072017
Altered articles of association-22062017
Altered memorandum of association-22062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Optional Attachment-(1)-22062017
Form MGT-7-04042017_signed
Form 20B-04042017_signed
Form AOC-4-04042017_signed
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017