Company Information

CIN
Status
Date of Incorporation
25 October 2011
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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhanalakshmi Surendar
Santhanalakshmi Surendar
Director/Designated Partner
over 1 year ago
Parasuraman Surendar
Parasuraman Surendar
Director/Designated Partner
about 13 years ago

Past Directors

Mark D Mel
Mark D Mel
Director
about 12 years ago

Charges

12 Lak
07 September 2019
Axis Bank Limited
12 Lak
07 September 2019
Axis Bank Limited
0
07 September 2019
Axis Bank Limited
0
07 September 2019
Axis Bank Limited
0
07 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Approval letter for extension of AGM;-13122019
Approval letter of extension of financial year or AGM-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-07112019-signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
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
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed