Company Information

CIN
Status
Date of Incorporation
07 August 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,435,000
Authorised Capital
5,000,000

Directors

Jawaherlal Parisappa Doddannavar
Jawaherlal Parisappa Doddannavar
Director
over 2 years ago
Arasu Allimuthu
Arasu Allimuthu
Director/Designated Partner
about 3 years ago

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
about 11 years ago
Durairaj Rangaswamy
Durairaj Rangaswamy
Director
about 28 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Director
almost 31 years ago
Nagarajan Palaniappan
Nagarajan Palaniappan
Director
over 32 years ago
Suganthi Nagarajan
Suganthi Nagarajan
Director
over 33 years ago
Sekar Rangaswamy
Sekar Rangaswamy
Director
over 33 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-30042020-signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30082019
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-07042018_signed
Notice of resignation;-04122017
Evidence of cessation;-04122017
Form DIR-11-04122017_signed
Form DIR-12-04122017_signed
Notice of resignation filed with the company-04122017
Acknowledgement received from company-04122017
Proof of dispatch-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017