Company Information
CIN
Status
Date of Incorporation
04 November 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000
Directors
Jayanthi Venkateswaran
Director
over 29 years ago
over 29 years ago
Puthucode Narayanan Venkateswaran
Managing Director
over 29 years ago
over 29 years ago
Charges
23 January 1993
Tamil Nadu Mercantile Bank Ltd
69 Thousand
28 December 1989
Tamil Nadu Mercantile Bank Ltd
44 Thousand
28 December 1989
Tamil Nadu Mercantile Bank Ltd
0
23 January 1993
Tamil Nadu Mercantile Bank Ltd
0
28 December 1989
Tamil Nadu Mercantile Bank Ltd
0
23 January 1993
Tamil Nadu Mercantile Bank Ltd
0
Documents
Form DPT-3-07072020-signed
Form DPT-3-03012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-07102018_signed
Copy of the intimation sent by company-07102018
Copy of resolution passed by the company-07102018
Copy of written consent given by auditor-07102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-26112016
