Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thirumalaiammal Mylsamy Ramalingam
Thirumalaiammal Mylsamy Ramalingam
Director/Designated Partner
over 1 year ago
Thirumalaiammal Mylsamy Ramalingam Kalaiselvi
Thirumalaiammal Mylsamy Ramalingam Kalaiselvi
Director/Designated Partner
over 7 years ago
Rajni Sharma
Rajni Sharma
Director
almost 13 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form DIR-12-13122017_signed
Letter of appointment;-13122017