Company Information

CIN
Status
Date of Incorporation
08 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Srinivasan Anusha
Srinivasan Anusha
Director/Designated Partner
about 6 years ago
Bangalore Rammohan Srinivasan
Bangalore Rammohan Srinivasan
Director/Designated Partner
over 25 years ago

Past Directors

Embar Seshadri
Embar Seshadri
Director
almost 14 years ago
Bhadrachar Anand
Bhadrachar Anand
Director
over 29 years ago

Charges

4 Crore
10 December 2013
The South Indian Bank Limited
2 Crore
26 June 2004
The South Indian Bank Limited
1 Crore
26 June 2004
The South Indian Bank Limited
0
10 December 2013
The South Indian Bank Limited
0
26 June 2004
The South Indian Bank Limited
0
10 December 2013
The South Indian Bank Limited
0

Documents

Form INC-22-31072020_signed
Copy of board resolution authorizing giving of notice-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Form AOC-4-24112019_signed
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Notice of resignation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed