Company Information

CIN
Status
Date of Incorporation
14 October 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subramanian Doraiswamy
Subramanian Doraiswamy
Director/Designated Partner
over 2 years ago
Srinivasan Subramanian
Srinivasan Subramanian
Director/Designated Partner
over 2 years ago
Archana Srinivasan
Archana Srinivasan
Director
about 17 years ago
Jaya Subramanian
Jaya Subramanian
Director
about 42 years ago

Charges

0
25 June 2018
Federal Bank Limited
1 Lak
16 August 2006
Citibank N A
70 Lak
16 August 2006
Citibank N A
0
25 June 2018
Others
0
16 August 2006
Citibank N A
0
25 June 2018
Others
0
16 August 2006
Citibank N A
0
25 June 2018
Others
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
Optional Attachment-(1)-24072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Form CHG-4-03072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Form INC-28-12012018-signed
Optional Attachment-(1)-10012018
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017