Company Information

CIN
Status
Date of Incorporation
23 May 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
200,100
Authorised Capital
2,000,000

Directors

Srinivaasan Mahalingam
Srinivaasan Mahalingam
Director
over 21 years ago
Gauri Manickam
Gauri Manickam
Director/Designated Partner
over 35 years ago

Past Directors

Shanmugasundaram Bakthanayagam
Shanmugasundaram Bakthanayagam
Additional Director
over 8 years ago
Alagappan Shanmugasundaram
Alagappan Shanmugasundaram
Director
almost 42 years ago

Documents

Form STK-2-29092020-signed
-03032020
Optional Attachment-(1)-03032020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-6-13062018_signed
-13062018
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Evidence of cessation;-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Letter of appointment;-11112017
Optional Attachment-(1)-11112017
Form DIR-12-11112017_signed
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016