Company Information
CIN
Status
Date of Incorporation
22 March 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
850,000
Directors
Kesava Rao Prabhakar
Director
over 35 years ago
over 35 years ago
Krishnan Vijaykumar
Director
over 35 years ago
over 35 years ago
Charges
21 October 2009
Bank Of Ceylon
90 Lak
02 August 1999
The Karnataka Bank Limited
8 Lak
31 October 1997
Karnataka Bank Limited
1 Crore
21 October 2009
Bank Of Ceylon
0
31 October 1997
Karnataka Bank Limited
0
02 August 1999
The Karnataka Bank Limited
0
21 October 2009
Bank Of Ceylon
0
31 October 1997
Karnataka Bank Limited
0
02 August 1999
The Karnataka Bank Limited
0
Documents
Form ADT-1-25122020_signed
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
List of share holders, debenture holders;-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form 20B-20072018_signed
Form 23AC-20072018_signed
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form ADT-1-19072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072018
Annual return as per schedule V of the Companies Act,1956-19072018
