Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Ranganathan Venkatraman
Ranganathan Venkatraman
Director
almost 3 years ago
Phalanetra Bharath
Phalanetra Bharath
Managing Director
over 29 years ago

Charges

1 Crore
11 December 2003
Bank Of India
70 Lak
06 March 1996
Bank Of India
20 Lak
08 February 1995
Bank Of India
10 Lak
28 January 1995
Bank Of India
15 Lak
06 December 1994
Bank Of India
10 Lak
16 August 1994
Bank Of India
2 Lak
06 March 1996
Bank Of India
0
08 February 1995
Bank Of India
0
11 December 2003
Bank Of India
0
06 December 1994
Bank Of India
0
16 August 1994
Bank Of India
0
28 January 1995
Bank Of India
0
06 March 1996
Bank Of India
0
08 February 1995
Bank Of India
0
11 December 2003
Bank Of India
0
06 December 1994
Bank Of India
0
16 August 1994
Bank Of India
0
28 January 1995
Bank Of India
0

Documents

Form ADT-1-03082020_signed
Copy of resolution passed by the company-03082020
Copy of the intimation sent by company-03082020
Copy of written consent given by auditor-03082020
List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Form AOC-4-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form ADT-1-14122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Optional Attachment-(1)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form23AC-170415 for the FY ending on-310314.OCT
FormSchV-170415 for the FY ending on-310314.OCT
Evidence of cessation-130314.PDF