Company Information

CIN
Status
Date of Incorporation
05 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rathinam Palaniyappan Vishnukumar
Rathinam Palaniyappan Vishnukumar
Director
almost 3 years ago
Selvi Shanmugam
Selvi Shanmugam
Director
almost 6 years ago
Arumugam Saravanan
Arumugam Saravanan
Director/Designated Partner
almost 6 years ago
Ramesh Govindasamy
Ramesh Govindasamy
Director
almost 11 years ago
Manjunath Venkategowda
Manjunath Venkategowda
Director
almost 11 years ago

Past Directors

Arullmurugan Thangavel
Arullmurugan Thangavel
Director
almost 6 years ago
Shivakumar Shivabasappa Mallupura
Shivakumar Shivabasappa Mallupura
Director
almost 11 years ago
Dinesh Lakshmana Moorthy
Dinesh Lakshmana Moorthy
Director
almost 11 years ago
Srinivas Ningaiah
Srinivas Ningaiah
Director
almost 11 years ago

Documents

Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DPT-3-21042020-signed
Form DPT-3-07092019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Declaration by first director-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Evidence of cessation;-22032019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed