Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thambi Srinivas
Thambi Srinivas
Director
over 30 years ago
Suresh Chandra Aggarwal
Suresh Chandra Aggarwal
Director
over 30 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 30 years ago

Charges

0
23 May 1996
State Bank Of Travancore
3 Lak
23 May 1996
State Bank Of Travancore
0
23 May 1996
State Bank Of Travancore
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Annual return as per schedule V of the Companies Act,1956-15122017
Form 20B-15122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form 23AC-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
List of share holders, debenture holders;-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed