Company Information
CIN
Status
Date of Incorporation
02 May 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,565,700
Authorised Capital
15,000,000
Directors
Suresh Akash
Director/Designated Partner
over 8 years ago
over 8 years ago
Suresh Gopalakrishnan
Director
over 37 years ago
over 37 years ago
Past Directors
Gopalakrishna Ramesh
Director
almost 9 years ago
almost 9 years ago
Chettiar Venkatachala Gopalakrishna
Director
over 37 years ago
over 37 years ago
Charges
16 April 2019
Axis Bank Limited
25 Lak
21 October 2016
Axis Bank Limited
10 Crore
12 March 2007
State Bank Of Mysore
6 Lak
31 May 2000
State Bank Of Mysore
10 Crore
21 October 2016
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
12 March 2007
State Bank Of Mysore
0
31 May 2000
State Bank Of Mysore
0
21 October 2016
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
12 March 2007
State Bank Of Mysore
0
31 May 2000
State Bank Of Mysore
0
21 October 2016
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
12 March 2007
State Bank Of Mysore
0
31 May 2000
State Bank Of Mysore
0
Documents
Form INC-22-24102020_signed
Copy of board resolution authorizing giving of notice-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Optional Attachment-(1)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-29112019_signed
Copy of Board or Shareholders? resolution-29112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
Optional Attachment-(1)-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form CHG-1-08072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form PAS-3-13122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018
Copy of Board or Shareholders? resolution-13122018
Form SH-7-10122018-signed
