Company Information

CIN
Status
Date of Incorporation
29 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,901,470
Authorised Capital
2,500,000

Directors

Lakshmanakumar .
Lakshmanakumar .
Director
over 2 years ago
Preetha Vadamalayan
Preetha Vadamalayan
Director/Designated Partner
over 3 years ago

Past Directors

Ramalingam Ramkumar
Ramalingam Ramkumar
Additional Director
over 2 years ago
Manjunatha Murugeshan
Manjunatha Murugeshan
Director
over 16 years ago
Rajiv .
Rajiv .
Director
over 16 years ago
Gilroy Miranda
Gilroy Miranda
Director
about 27 years ago

Charges

50 Lak
04 July 2002
Tamil Nad Mer Cantle Bank Ltd
15 Lak
19 April 2002
Tamilnad Mercantile Bank Ltd
10 Lak
19 April 2002
Tamil Nad Mer Cantle Bank Ltd
10 Lak
04 July 2001
Tamil Nad Mer Cantle Bank Ltd
15 Lak
04 July 2001
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamil Nad Mer Cantle Bank Ltd
0
04 July 2002
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamilnad Mercantile Bank Ltd
0
04 July 2001
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamil Nad Mer Cantle Bank Ltd
0
04 July 2002
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamilnad Mercantile Bank Ltd
0
04 July 2001
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamil Nad Mer Cantle Bank Ltd
0
04 July 2002
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamilnad Mercantile Bank Ltd
0

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-22062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of written consent given by auditor-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-02082018_signed
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Optional Attachment-(1)-02082018
Form ADT-3-08062018-signed
Resignation letter-26052018
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed