Company Information
CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajalakshmi Sadagopan
Director
almost 2 years ago
almost 2 years ago
Sadagopan Rajamani
Managing Director
over 2 years ago
over 2 years ago
Charges
26 June 1998
State Bank Of Mysore
20 Lak
26 June 1998
State Bank Of Mysore
20 Lak
10 May 1997
Bank Of Madura Ltd.
5 Lak
16 March 1995
State Bank Of Mysore
4 Lak
16 March 1995
State Bank Of India
4 Lak
26 June 1998
State Bank Of Mysore
0
16 March 1995
State Bank Of India
0
10 May 1997
Bank Of Madura Ltd.
0
26 June 1998
State Bank Of Mysore
0
16 March 1995
State Bank Of Mysore
0
26 June 1998
State Bank Of Mysore
0
16 March 1995
State Bank Of India
0
10 May 1997
Bank Of Madura Ltd.
0
26 June 1998
State Bank Of Mysore
0
16 March 1995
State Bank Of Mysore
0
26 June 1998
State Bank Of Mysore
0
16 March 1995
State Bank Of India
0
10 May 1997
Bank Of Madura Ltd.
0
26 June 1998
State Bank Of Mysore
0
16 March 1995
State Bank Of Mysore
0
Documents
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-02072019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form INC-22-27062017_signed
Optional Attachment-(1)-27062017
Copies of the utility bills as mentioned above (not older than two months)-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
List of share holders, debenture holders;-31102016
Form AOC-4-31102016_signed
