Company Information

CIN
Status
Date of Incorporation
30 June 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Menon
Vinod Menon
Director
over 2 years ago
Sankaran Balakrishna Menon
Sankaran Balakrishna Menon
Managing Director
over 34 years ago

Past Directors

Govindan Radhadevi
Govindan Radhadevi
Whole Time Director
about 39 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-21072016
List of share holders, debenture holders;-21072016
Optional Attachment-(1)-21072016
Optional Attachment-(2)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form MGT-7-21072016_signed
Form AOC-4-21072016_signed
Form ADT-1-041215.OCT
FormSchV-021215 for the FY ending on-310308.OCT
Form MGT-7-161115.OCT
Form AOC-4-091115.OCT
Form MGT-14-110815.OCT
Form PAS-3-110815.OCT