Company Information

CIN
Status
Date of Incorporation
01 December 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
246,000
Authorised Capital
300,000

Directors

Vatsala Varadarajan
Vatsala Varadarajan
Director/Designated Partner
over 9 years ago
Varadarajan Rajagopalan Tandalam
Varadarajan Rajagopalan Tandalam
Director/Designated Partner
about 24 years ago

Past Directors

Thomas Joseph Thanagat
Thomas Joseph Thanagat
Director
over 36 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(4)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form 23AC-04042019_signed
Form 20B-04042019_signed
Optional Attachment-(1)-28032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032019
Annual return as per schedule V of the Companies Act,1956-28032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Form MGT-7-08042018_signed
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-02042018_signed