Company Information
CIN
Status
Date of Incorporation
23 June 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 July 2022
Paid Up Capital
1,309,500
Authorised Capital
1,500,000
Directors
Kumaraswamy Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurukuntala Ramachandran Venkatesan
Director
about 22 years ago
about 22 years ago
Past Directors
Swaminathan Venkataraman
Director
over 19 years ago
over 19 years ago
Charges
30 December 1989
Karnataka State Financial Corporation
6 Lak
09 February 1989
Vijaya Bank
7 Lak
19 November 1988
Vijaya Bank
7 Lak
04 July 1986
Karnataka State Financial Corporation
50 Lak
19 November 1988
Vijaya Bank
0
09 February 1989
Vijaya Bank
0
04 July 1986
Karnataka State Financial Corporation
0
30 December 1989
Karnataka State Financial Corporation
0
19 November 1988
Vijaya Bank
0
09 February 1989
Vijaya Bank
0
04 July 1986
Karnataka State Financial Corporation
0
30 December 1989
Karnataka State Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form ADT-1-09102020_signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Copy of resolution passed by the company-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form INC-22-01102019_signed
Copy of board resolution authorizing giving of notice-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
