Company Information
CIN
Status
Date of Incorporation
29 December 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
465,000
Authorised Capital
30,000,000
Directors
Venugopal Saravanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chinaraj Ganesan
Director
over 32 years ago
over 32 years ago
Sengalvaraya Rajagopal Eshwaran
Director
over 32 years ago
over 32 years ago
Past Directors
Gurumurthy Reddy Mohan Babu
Additional Director
over 12 years ago
over 12 years ago
Kannan Premkumar
Additional Director
over 12 years ago
over 12 years ago
Charges
18 March 1979
Syndicate Bank
1 Lak
27 August 1975
Syndicate Bank
3 Lak
14 December 1973
Syndicate Bank
2 Lak
08 June 1973
Syndicate Bank
75 Thousand
27 August 1975
Syndicate Bank
0
18 March 1979
Syndicate Bank
0
08 June 1973
Syndicate Bank
0
14 December 1973
Syndicate Bank
0
27 August 1975
Syndicate Bank
0
18 March 1979
Syndicate Bank
0
08 June 1973
Syndicate Bank
0
14 December 1973
Syndicate Bank
0
Documents
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-16022020
Directors report as per section 134(3)-16022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Annual return as per schedule V of the Companies Act,1956-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
List of share holders, debenture holders;-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Optional Attachment-(1)-01052017
Form 20B-01052017_signed
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
Form 23AC-01052017_signed
Form DIR-12-06042017_signed
