Company Information

CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Vijaya Kumar Madhavan
Vijaya Kumar Madhavan
Managing Director
about 2 years ago
Madhavan Perumal
Madhavan Perumal
Director
almost 26 years ago
Thirumal Madhavan
Thirumal Madhavan
Director
about 27 years ago

Charges

12 Lak
10 November 2008
Canara Bank
2 Lak
25 June 2004
Canara Bank
10 Lak
25 June 2004
Canara Bank
0
10 November 2008
Canara Bank
0
25 June 2004
Canara Bank
0
10 November 2008
Canara Bank
0
25 June 2004
Canara Bank
0
10 November 2008
Canara Bank
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form 20B-15022019_signed
Annual return as per schedule V of the Companies Act,1956-13022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017
List of share holders, debenture holders;-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT