Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,004,200
Authorised Capital
5,000,000

Directors

Balajee Subramaniyan
Balajee Subramaniyan
Director
over 20 years ago
Narasimha Subramanian
Narasimha Subramanian
Director/Designated Partner
over 20 years ago

Past Directors

Kalambur Swaminathan Saroja
Kalambur Swaminathan Saroja
Director
about 10 years ago
Senmugam Arunachalam Subramanian
Senmugam Arunachalam Subramanian
Managing Director
over 20 years ago

Charges

0
05 May 2005
The Dhanalakshmi Bank Ltd.
3 Crore
05 May 2005
The Dhanalakshmi Bank Ltd.
0
05 May 2005
The Dhanalakshmi Bank Ltd.
0
05 May 2005
The Dhanalakshmi Bank Ltd.
0

Documents

Form SH-8-05102020-signed
Form SH-9-01102020-signed
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(4)-26092020
Copy of board resolution-26092020
Statement of assets and liabilities-26092020
Affidavit as per rule 65(3)-26092020
Auditor's report-26092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092020
Declaration by auditor(s)-26092020
Details of the promoters of the company-26092020
Optional Attachment-(2)-26092020
Copy of the board resolution-26092020
Audited financial statements of last three years-26092020
Form BEN - 2-21042020_signed
Declaration under section 90-21042020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Evidence of cessation;-05032018