Company Information
CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,500,000
Directors
Peethambaram Harishankar
Director
over 2 years ago
over 2 years ago
Krishnarjun Peethambaram
Director
over 14 years ago
over 14 years ago
Past Directors
Peethambaram Thara
Director
over 21 years ago
over 21 years ago
Parthasarathy Peethambaram
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 40] Electronic Waste Recycling
Charges
29 May 2006
Small Industrials Development Bank Of India
99 Lak
29 May 2006
Small Industrials Development Bank Of India
0
29 May 2006
Small Industrials Development Bank Of India
0
29 May 2006
Small Industrials Development Bank Of India
0
Documents
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042017
Form 66-19042017_signed
Form PAS-3-11042017_signed
Form AOC-4-11042017_signed
