Company Information
CIN
Status
Date of Incorporation
28 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
15 September 2023
Paid Up Capital
61,100,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghunathan Thriuvallur Thattai
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnamurthy Shankaran
Director
almost 2 years ago
almost 2 years ago
Latha Jagannathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tiruvallur Thatai Lakshman
Beneficial Owner
almost 5 years ago
almost 5 years ago
Mukund Thattai Thiruvallur
Beneficial Owner
almost 5 years ago
almost 5 years ago
Bhanu Raghunathan
Director/Designated Partner
about 5 years ago
about 5 years ago
Thiruvallur Thattai Venkatesh
Beneficial Owner
almost 13 years ago
almost 13 years ago
Jagannathan Thiruvallur Thattai
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sunder Prakasham
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-25112020
Optional Attachment-(1)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copy of board resolution authorizing giving of notice-25112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-19112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Form DPT-3-26062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-27102018_signed