Company Information

CIN
Status
Date of Incorporation
26 December 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
7,500,000

Directors

Nelatur Kannan Rajasekharan
Nelatur Kannan Rajasekharan
Director/Designated Partner
over 2 years ago
Rajasekharan Rajalakshmi
Rajasekharan Rajalakshmi
Director/Designated Partner
almost 40 years ago

Past Directors

Kavitha Rajasekhar
Kavitha Rajasekhar
Additional Director
over 7 years ago
Vasumathi Jamadagni
Vasumathi Jamadagni
Director
almost 40 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-17062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form MSME FORM I-08062019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form DIR-12-11022019_signed
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Form DIR-12-19052018_signed
Optional Attachment-(2)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018