Company Information

CIN
Status
Date of Incorporation
27 March 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Vasudevan
Harish Vasudevan
Director/Designated Partner
almost 2 years ago
Jayapriya Vasudevan
Jayapriya Vasudevan
Director/Designated Partner
almost 22 years ago

Past Directors

Priya Doraswamy
Priya Doraswamy
Additional Director
over 14 years ago
Ashwati Maya Franklin
Ashwati Maya Franklin
Director
over 19 years ago
Priya Chetty Rajagopal
Priya Chetty Rajagopal
Director
over 19 years ago

Documents

Form STK-2-19032020-signed
-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(4)-24092019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016