Company Information
CIN
Status
Date of Incorporation
15 February 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,892,000
Authorised Capital
5,000,000
Past Directors
Latha Sekar
Additional Director
over 11 years ago
over 11 years ago
Sekar Pradeep
Additional Director
about 17 years ago
about 17 years ago
Durairaj Rangaswamy
Director
almost 28 years ago
almost 28 years ago
Nagarajan Palaniappan
Director
almost 31 years ago
almost 31 years ago
Subramanian Govindaswamy
Director
almost 31 years ago
almost 31 years ago
Sekar Rangaswamy
Director
almost 38 years ago
almost 38 years ago
Documents
Form DPT-3-17112020-signed
Form ADT-1-22012020_signed
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form MGT-7-23122019_signed
Form DPT-3-30082019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-11-04122017_signed
Notice of resignation filed with the company-04122017
Notice of resignation;-04122017
Proof of dispatch-04122017
Evidence of cessation;-04122017
Acknowledgement received from company-04122017
Form DIR-12-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
