Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Kumar Kavitha
Kumar Kavitha
Director/Designated Partner
about 2 years ago
Ramaswamy Kumar
Ramaswamy Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Padmavathi Kumar
Padmavathi Kumar
Additional Director
over 15 years ago
Ramaswamy Mohan
Ramaswamy Mohan
Director
over 28 years ago

Charges

35 Lak
16 May 2013
Bank Of India
35 Lak
07 January 1999
Canara Bank
2 Lak
31 December 1997
Canara Bank
36 Lak
30 August 1999
Canara Bank
1 Lak
27 November 1997
Canara Bank
31 Lak
01 October 2003
Canara Bank
1 Lak
27 November 1997
Canara Bank
0
01 October 2003
Canara Bank
0
30 August 1999
Canara Bank
0
07 January 1999
Canara Bank
0
31 December 1997
Canara Bank
0
16 May 2013
Bank Of India
0
27 November 1997
Canara Bank
0
01 October 2003
Canara Bank
0
30 August 1999
Canara Bank
0
07 January 1999
Canara Bank
0
31 December 1997
Canara Bank
0
16 May 2013
Bank Of India
0
27 November 1997
Canara Bank
0
01 October 2003
Canara Bank
0
30 August 1999
Canara Bank
0
07 January 1999
Canara Bank
0
31 December 1997
Canara Bank
0
16 May 2013
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017