Company Information

CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venila .
Venila .
Director
over 12 years ago
Murugaswamy Kulandaivel
Murugaswamy Kulandaivel
Whole Time Director
about 25 years ago

Past Directors

Ramesh Munivenkatraman
Ramesh Munivenkatraman
Director
almost 26 years ago

Charges

27 Lak
06 May 2016
Canara Bank
27 Lak
06 May 2016
Canara Bank
0
06 May 2016
Canara Bank
0
06 May 2016
Canara Bank
0
06 May 2016
Canara Bank
0
06 May 2016
Canara Bank
0

Documents

Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-18052020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-15062019
Form MSME FORM I-29052019_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form PAS-3-22052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052017