Company Information
CIN
Status
Date of Incorporation
21 February 1974
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,049,200
Authorised Capital
10,000,000
Directors
Srinivasan Govindaraj
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sriram Lakshmi
Additional Director
over 12 years ago
over 12 years ago
Lalitha Swamy
Additional Director
over 12 years ago
over 12 years ago
Charges
04 January 2014
City Union Bank Limited
40 Lak
04 January 2014
City Union Bank Limited
0
04 January 2014
City Union Bank Limited
0
Documents
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form ADT-1-14062018_signed
Copy of written consent given by auditor-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
Copy of resolution passed by the company-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Copy of the intimation sent by company-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Form66-070215 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Form 8-140214.OCT
Certificate of Registration of Mortgage-130214.PDF
Certificate of Registration of Mortgage-130214.PDF
