Company Information
CIN
Status
Date of Incorporation
11 April 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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saravanan Balasundaram
Director
over 1 year ago
over 1 year ago
Munisamy Balasundaram
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pranab Sen
Additional Director
almost 8 years ago
almost 8 years ago
Charges
27 March 2023
Hdfc Bank Limited
22 Lak
27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-23082020-signed
Form DPT-3-29042020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form DIR-12-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-02052017_signed
Optional Attachment-(1)-29042017
Letter of appointment;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Optional Attachment-(2)-29042017
Form MGT-7-22122016_signed