Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindaswamy Naidu Thulasiram
Govindaswamy Naidu Thulasiram
Director/Designated Partner
over 11 years ago
Naveen Kumar Manoharan
Naveen Kumar Manoharan
Director/Designated Partner
over 11 years ago
Timmana Gouda Doddana Gouda
Timmana Gouda Doddana Gouda
Director/Designated Partner
over 11 years ago
Manoharan Chandrukumar
Manoharan Chandrukumar
Director/Designated Partner
over 11 years ago
Manoharan Govindaswamy
Manoharan Govindaswamy
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Annual return as per schedule V of the Companies Act,1956-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017
Form 20B-21012017_signed