Company Information

CIN
Status
Date of Incorporation
18 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
9,202,700
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthuvelayutham Nagamalai .
Muthuvelayutham Nagamalai .
Director/Designated Partner
almost 2 years ago
Dhavamani Ramachandran .
Dhavamani Ramachandran .
Director/Designated Partner
over 6 years ago
Sridhar Sampath
Sridhar Sampath
Nominee Director
almost 13 years ago
Natarajan Sampath Kumar
Natarajan Sampath Kumar
Nominee Director
almost 14 years ago

Past Directors

Christian Michel Claude Tarpin
Christian Michel Claude Tarpin
Nominee Director
almost 13 years ago
Ravi Kattemalalavadi Subramanyam
Ravi Kattemalalavadi Subramanyam
Nominee Director
almost 14 years ago
Torkil Dantzer
Torkil Dantzer
Nominee Director
almost 14 years ago

Documents

Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Letter of appointment;-03072017
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Form DIR-12-03072017_signed
Notice of resignation;-03072017
Directors report as per section 134(3)-23062017