Company Information

CIN
Status
Date of Incorporation
17 August 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Narayanaiyer Sivasailam .
Narayanaiyer Sivasailam .
Director/Designated Partner
over 49 years ago

Past Directors

Venkatrajan Viswanathan
Venkatrajan Viswanathan
Additional Director
about 6 years ago
Chakravarthi Rajagopalan
Chakravarthi Rajagopalan
Additional Director
over 13 years ago

Documents

Form DIR-12-24082020_signed
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Interest in other entities;-18092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form DPT-3-29062019-signed
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form DIR-12-29092018_signed
Copy of written consent given by auditor-14102017 marked as defective by Registrar on 24-09-2018
Copy of resolution passed by the company-14102017 marked as defective by Registrar on 24-09-2018
Copy of the intimation sent by company-14102017 marked as defective by Registrar on 24-09-2018
Form ADT-1-14102017_signed marked as defective by Registrar on 24-09-2018
Form ADT-1-14092018_signed
Copy of the intimation sent by company-12092018