Company Information

CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Milan Radhakrishnan
Milan Radhakrishnan
Director/Designated Partner
almost 3 years ago
Lalu Radhakrishnan
Lalu Radhakrishnan
Director/Designated Partner
over 8 years ago
Sayilen Radhakrishnan .
Sayilen Radhakrishnan .
Director/Designated Partner
over 33 years ago

Past Directors

Radhakrishnan Nalam Veettil Arukandy
Radhakrishnan Nalam Veettil Arukandy
Director
over 33 years ago

Charges

5 Crore
25 March 2009
Axis Bank Limited
5 Crore
25 March 2009
Axis Bank Limited
0
25 March 2009
Axis Bank Limited
0
25 March 2009
Axis Bank Limited
0
25 March 2009
Axis Bank Limited
0

Documents

Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Declaration by first director-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed
Form e-CODS-27032018_signed
Optional Attachment-(1)-27032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form 20B-24032018_signed
Form MGT-7-24032018_signed
Form 23AC-24032018_signed