Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director/Designated Partner
over 2 years ago
Rajam Jayakumar
Rajam Jayakumar
Director/Designated Partner
over 2 years ago

Past Directors

Paradarami Krishnamurthy
Paradarami Krishnamurthy
Managing Director
almost 30 years ago
Gomathi Jayakumar
Gomathi Jayakumar
Director
almost 33 years ago

Charges

0
19 December 2003
Syndicate Bank
2 Crore
19 December 2003
Syndicate Bank
0
19 December 2003
Syndicate Bank
0
19 December 2003
Syndicate Bank
0

Documents

Form GNL-2-28102020-signed
Form MGT-14-23102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Form MGT-6-14072020_signed
-14072020
Optional Attachment-(1)-14072020
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-22062019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed