Company Information
CIN
Status
Date of Incorporation
02 January 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nagarajan Seetharaman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Gowrishankar
Director
about 11 years ago
about 11 years ago
Jayashree Seetharaman
Director
almost 35 years ago
almost 35 years ago
Gowrishankar Mala
Director
almost 42 years ago
almost 42 years ago
Nagarajan Gowrishankar
Director
almost 42 years ago
almost 42 years ago
Past Directors
Nagarajan Balasubramanian
Director
over 21 years ago
over 21 years ago
Charges
10 May 1993
Syndicate Bank
11 Lak
26 September 1988
Syndicate Bank
5 Lak
10 May 1993
Syndicate Bank
0
26 September 1988
Syndicate Bank
0
10 May 1993
Syndicate Bank
0
26 September 1988
Syndicate Bank
0
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form DIR-12-13012017_signed
Evidence of cessation;-13012017
List of share holders, debenture holders;-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Directors report as per section 134(3)-18052016
Form AOC-4-18052016_signed
