Company Information

CIN
Status
Date of Incorporation
02 August 1940
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Middi Vara Prasad
Middi Vara Prasad
Director/Designated Partner
over 5 years ago
Keelvani Raman Aron
Keelvani Raman Aron
Director/Designated Partner
over 5 years ago
Thyagaraj Muniswamappa Kundanam
Thyagaraj Muniswamappa Kundanam
Director/Designated Partner
over 13 years ago
Laser Peter .
Laser Peter .
Director/Designated Partner
over 13 years ago
Manesh Benjamintimothy .
Manesh Benjamintimothy .
Director/Designated Partner
about 14 years ago
Gidian Selvakumar
Gidian Selvakumar
Director/Designated Partner
about 14 years ago
Daniyal Isaiah
Daniyal Isaiah
Director/Designated Partner
over 23 years ago

Past Directors

Vijaya Kumar Chakram Deva
Vijaya Kumar Chakram Deva
Additional Director
over 11 years ago
David Solomon Raju N
David Solomon Raju N
Company Secretary
about 18 years ago
Esra Robert
Esra Robert
Director
about 18 years ago

Documents

Form MGT-14-27042022-signed
Altered articles of association-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Optional Attachment-(1)-21042022
Form CFSS-2020-30082021_signed
Form ADT-1-15032021_signed
Form MGT-7-26022021_signed
Form AOC-4-24022021_signed
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Optional Attachment-(1)-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022021
Approval letter of extension of financial year or AGM-19022021
Directors report as per section 134(3)-19022021
Copy of resolution passed by the company-17022021
Copy of the intimation sent by company-17022021
Copy of written consent given by auditor-17022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-07082019_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Optional Attachment-(1)-06082019
Form ADT-1-17062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019