Company Information
CIN
Status
Date of Incorporation
10 January 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Directors
Kanekal Prabhu Ramachandraswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shivaram Harikumar .
Additional Director
over 15 years ago
over 15 years ago
Ravindranath Shivaram
Additional Director
over 15 years ago
over 15 years ago
Lalitha Prabhu .
Additional Director
over 15 years ago
over 15 years ago
Suresh Shivaram Thimmarayappa
Additional Director
over 15 years ago
over 15 years ago
Thimmarayappa Ramakrishna
Director
almost 42 years ago
almost 42 years ago
Charges
19 January 1987
Tamilnad Mercantile Bank Ltd.
30 Lak
19 January 1987
Tamilnad Mercantile Bank Ltd.
0
19 January 1987
Tamilnad Mercantile Bank Ltd.
0
Documents
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(2)-30092020
Form AOC-4-30092020_signed
Form ADT-3-06082020_signed
Resignation letter-05082020
Form ADT-1-23032020_signed
Copy of resolution passed by the company-23032020
Copy of the intimation sent by company-23032020
Copy of written consent given by auditor-23032020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
