Company Information

CIN
Status
Date of Incorporation
13 June 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Asha Prakash
Asha Prakash
Director/Designated Partner
almost 7 years ago
Makam Sundar Raj Chandra Prakash
Makam Sundar Raj Chandra Prakash
Individual Promoter
over 41 years ago

Past Directors

Makam Sundar Raj Gopalakrishna
Makam Sundar Raj Gopalakrishna
Whole Time Director
over 40 years ago
Makam Sundar Raj Venkatachalapathy
Makam Sundar Raj Venkatachalapathy
Managing Director
over 40 years ago

Documents

Form AOC-4-14122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Declaration by first director-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed