Company Information
CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramamoorthi Preethi
Director
over 6 years ago
over 6 years ago
Ramamoorthi Prashanth
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Subbian Kunjithamala
Managing Director
almost 28 years ago
almost 28 years ago
Past Directors
Sennaiya Rajalakshmi Gowder
Director
over 20 years ago
over 20 years ago
Charges
24 May 2007
Bank Of Maharashtra
3 Crore
28 February 2007
Bank Of Maharashtra
74 Lak
17 February 2006
Icici Bank Limited
4 Crore
18 February 2006
Icici Bank Limited
40 Lak
17 February 2006
Icici Bank Limited
0
24 May 2007
Bank Of Maharashtra
0
28 February 2007
Bank Of Maharashtra
0
18 February 2006
Icici Bank Limited
0
17 February 2006
Icici Bank Limited
0
24 May 2007
Bank Of Maharashtra
0
28 February 2007
Bank Of Maharashtra
0
18 February 2006
Icici Bank Limited
0
Documents
Form DPT-3-13012020-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122019
Form 23AC-21122019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122019
Form 23AC-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-03072019
Form ADT-1-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-29052019_signed
Form MGT-7-29052019_signed
Optional Attachment-(2)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Form DIR-12-01042019_signed
Form DIR-11-01042019_signed
Evidence of cessation;-01042019
Notice of resignation;-01042019
