Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Rajeswari
Viswanathan Rajeswari
Director
over 5 years ago
Jayaraman Viswanathan
Jayaraman Viswanathan
Director/Designated Partner
about 7 years ago
Sankaranarayanan Ramasubramanian
Sankaranarayanan Ramasubramanian
Director/Designated Partner
over 13 years ago
Nagarajan S
Nagarajan S
Additional Director
over 13 years ago
Srinivas Vaidyanath Subramaniam
Srinivas Vaidyanath Subramaniam
Director
over 14 years ago

Documents

Form STK-2-03032020-signed
-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Declaration by first director-07022018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-11-06122017_signed
Notice of resignation filed with the company-06122017
Proof of dispatch-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Annual return as per schedule V of the Companies Act,1956-10032017
Form 20B-10032017_signed
FormSchV-280614 for the FY ending on-310313.OCT
Form23AC-280414 for the FY ending on-310313.OCT
FormSchV-130513 for the FY ending on-310312.OCT
Form23AC-130513 for the FY ending on-310312.OCT