Company Information
CIN
Status
Date of Incorporation
14 October 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gopalakrishnan Embrandiri Purushothaman
Managing Director
over 2 years ago
over 2 years ago
Guruprasad Rao Santur
Director
over 21 years ago
over 21 years ago
Latha Purushothaman
Director
over 36 years ago
over 36 years ago
Charges
12 March 2011
Syndicate Bank
2 Lak
12 March 2011
Syndicate Bank
0
12 March 2011
Syndicate Bank
0
Documents
Form DPT-3-08012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-22112019-signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-16112019-signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
