Company Information
CIN
Status
Date of Incorporation
21 February 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,998,400
Authorised Capital
40,000,000
Directors
Venkatachalam Sendyl
Director
almost 43 years ago
almost 43 years ago
Venkatachalam Gounder Sengoda
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Charges
28 September 2015
Axis Bank Limited
30 Crore
16 October 1990
State Bank Of India
15 Crore
28 September 2015
Axis Bank Limited
0
16 October 1990
State Bank Of India
0
28 September 2015
Axis Bank Limited
0
16 October 1990
State Bank Of India
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Directors report as per section 134(3)-27112020
Company CSR policy as per section 135(4)-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-15052020-signed
Form INC-22-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Optional Attachment-(2)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
Form DPT-3-31122019-signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form MGT-7-02112019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
