Company Information

CIN
Status
Date of Incorporation
05 June 2012
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

Nagarajan Natarajan
Nagarajan Natarajan
Director/Designated Partner
over 1 year ago
Elumalai Karunakaran
Elumalai Karunakaran
Director/Designated Partner
over 1 year ago
Sanjeev Bafna
Sanjeev Bafna
Director
over 9 years ago

Past Directors

Ponnurangam Karunakaran
Ponnurangam Karunakaran
Additional Director
over 7 years ago
Selvi Jayaraman
Selvi Jayaraman
Director
over 9 years ago
Anil Gupta Kumar
Anil Gupta Kumar
Director
over 11 years ago
Sreeram Arunachalam Chellappa
Sreeram Arunachalam Chellappa
Director
over 12 years ago
Sethuraman Kalyanasundaram
Sethuraman Kalyanasundaram
Director
over 12 years ago
Pawan Kumar Mehta
Pawan Kumar Mehta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form DIR-12-22112017_signed
Notice of resignation;-27102017
Form DIR-12-27102017_signed
Evidence of cessation;-27102017
Notice of resignation;-26092017
Letter of appointment;-26092017
Interest in other entities;-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Declaration by first director-26092017
Form DIR-12-02122016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed