Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Ramachandran Sambandam Chettiyar
Director/Designated Partner
over 29 years ago
over 29 years ago
Rajan Janardhanam Sunderlingam
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
22 September 2016
Sidbi
85 Lak
08 September 2010
Small Industries Development Bank Of India
37 Lak
20 January 2010
Small Industries Development Bank Of India
25 Lak
20 September 2007
State Bank Of Travancore
85 Lak
29 March 2012
State Bank Of Travancore
18 Lak
04 December 2003
Syndicate Bank
16 Lak
22 September 2016
Sidbi
0
29 March 2012
State Bank Of Travancore
0
08 September 2010
Small Industries Development Bank Of India
0
04 December 2003
Syndicate Bank
0
20 September 2007
State Bank Of Travancore
0
20 January 2010
Small Industries Development Bank Of India
0
22 September 2016
Sidbi
0
29 March 2012
State Bank Of Travancore
0
08 September 2010
Small Industries Development Bank Of India
0
04 December 2003
Syndicate Bank
0
20 September 2007
State Bank Of Travancore
0
20 January 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-26052020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Optional Attachment-(3)-09122016
Optional Attachment-(1)-09122016
Directors report as per section 134(3)-09122016
Optional Attachment-(2)-09122016
Instrument(s) of creation or modification of charge;-29092016
Optional Attachment-(2)-29092016
Form CHG-1-29092016_signed
Optional Attachment-(1)-29092016
