Company Information

CIN
Status
Date of Incorporation
10 October 1963
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
48,899,800
Authorised Capital
50,000,000

Directors

Subramaniam Shanmugam
Subramaniam Shanmugam
Director/Designated Partner
almost 3 years ago
Sanjiv Shanmugam
Sanjiv Shanmugam
Director/Designated Partner
almost 14 years ago
Sundaramurthy Ramesh
Sundaramurthy Ramesh
Director
almost 24 years ago

Past Directors

Ranjit Sundaramurthy
Ranjit Sundaramurthy
Director
over 23 years ago
Subramaniam Sundaramurthy
Subramaniam Sundaramurthy
Managing Director
about 62 years ago

Documents

Form 14-190315.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
FormSchV-071013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 2-110613.OCT
Resolution authorising bonus shares-110613.PDF
List of allottees-110613.PDF
Form 5-241212.PDF
Optional Attachment 3-241212.PDF
Optional Attachment 2-241212.PDF
MoA - Memorandum of Association-241212.PDF
Form23AC-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031012.PDF
Minutes of Meeting-031012.PDF
Optional Attachment 1-031012.PDF
Optional Attachment 2-031012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240912.PDF
MoA - Memorandum of Association-240912.PDF
Optional Attachment 1-240912.PDF
Copy of resolution-240912.PDF