Company Information

CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiruthikarani Balamanikandan
Kiruthikarani Balamanikandan
Additional Director
almost 2 years ago
Balamanikandan Subramanian
Balamanikandan Subramanian
Director
over 14 years ago

Past Directors

Aruljothimani Subramaniam
Aruljothimani Subramaniam
Director
over 14 years ago

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-27112020-signed
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Form AOC-4-24082019_signed
Form ADT-1-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
List of share holders, debenture holders;-23082019
Optional Attachment-(1)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form DIR-12-16052017_signed
Optional Attachment-(1)-08052017
Letter of appointment;-08052017
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Notice of resignation;-08052017
List of share holders, debenture holders;-28012017
Form 20B-28012017_signed
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
FORM 23AC-28012017_SIGNED