Company Information

CIN
Status
Date of Incorporation
18 January 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
200,000
Authorised Capital
450,000

Directors

Shrikanth Shirali Bhat
Shrikanth Shirali Bhat
Director
almost 48 years ago

Past Directors

Udipi Bhagwandas Rao
Udipi Bhagwandas Rao
Additional Director
almost 4 years ago
Udipi Prabakar Rao
Udipi Prabakar Rao
Director
almost 44 years ago
Rao Prabhakar Karoon
Rao Prabhakar Karoon
Director
almost 48 years ago

Charges

6 Lak
12 August 1983
Syndicate Bank
3 Lak
28 July 1981
Syndicate Bank
3 Lak
12 August 1983
Syndicate Bank
0
28 July 1981
Syndicate Bank
0
12 August 1983
Syndicate Bank
0
28 July 1981
Syndicate Bank
0

Documents

Form ADT-1-01122020_signed
Form AOC-4-01122020_signed
Form DIR-12-28112020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Evidence of cessation;-27112020
Form DPT-3-03022020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed