Company Information

CIN
Status
Date of Incorporation
21 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000

Directors

Purnima Shashi Coontoor
Purnima Shashi Coontoor
Director
over 2 years ago
Anirudh Shashi Contoor
Anirudh Shashi Contoor
Director/Designated Partner
almost 13 years ago
Shashi Ramaswamy Coontoor
Shashi Ramaswamy Coontoor
Director
about 36 years ago

Charges

24 Lak
17 October 2001
State Bank Of India
24 Lak
24 April 2006
State Bank Of India
17 Lak
28 March 1994
State Bank Of India
7 Lak
28 March 2002
State Bank Of India
11 Lak
17 October 2001
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 April 2006
State Bank Of India
0
28 March 1994
State Bank Of India
0
17 October 2001
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 April 2006
State Bank Of India
0
28 March 1994
State Bank Of India
0

Documents

Form DPT-3-04122019-signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181106