Company Information

CIN
Status
Date of Incorporation
13 May 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Annadurai Satish Kumar
Annadurai Satish Kumar
Director
over 2 years ago
Ramaswamy Annadurai
Ramaswamy Annadurai
Director
over 30 years ago

Past Directors

Sampath Kumar Ramaswamy
Sampath Kumar Ramaswamy
Director
over 30 years ago

Documents

Form DPT-3-04082020-signed
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Form DPT-3-07032020-signed
Form DPT-3-18112019-signed
Acknowledgement received from company-09092019
Evidence of cessation;-09092019
Form DIR-11-09092019_signed
Form DIR-12-09092019_signed
Notice of resignation filed with the company-09092019
Proof of dispatch-09092019
Notice of resignation;-09092019
Form ADT-1-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Directors report as per section 134(3)-13082019
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
List of share holders, debenture holders;-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Optional Attachment-(3)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019