Company Information

CIN
Status
Date of Incorporation
24 January 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Vellore Velu Vijayendra
Vellore Velu Vijayendra
Director/Designated Partner
over 2 years ago
Vellore Padmanabhan Tiruvengadaswamy
Vellore Padmanabhan Tiruvengadaswamy
Director
over 2 years ago
Vellore Velu Pravindra
Vellore Velu Pravindra
Director/Designated Partner
over 2 years ago
Mahendra Vellore Padmanaban
Mahendra Vellore Padmanaban
Director/Designated Partner
about 10 years ago
Vellore Tiruvengadaswamy Ravindra
Vellore Tiruvengadaswamy Ravindra
Director/Designated Partner
over 24 years ago

Past Directors

Vellore Krishnamoorthy Surendra
Vellore Krishnamoorthy Surendra
Additional Director
almost 11 years ago

Charges

17 March 2023
Others
0
01 February 2022
Others
0
17 March 2023
Others
0
01 February 2022
Others
0

Documents

Form DPT-3-20022020-signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form MGT-14-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(2)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form INC-22-28072018_signed
Copies of the utility bills as mentioned above (not older than two months)-28072018
Copy of board resolution authorizing giving of notice-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017