Company Information

CIN
Status
Date of Incorporation
05 March 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Mala Dayanithi
Mala Dayanithi
Director/Designated Partner
almost 42 years ago
Dayanithi Arogyaswamy
Dayanithi Arogyaswamy
Director/Designated Partner
almost 42 years ago

Documents

List of share holders, debenture holders;-09042020
Optional Attachment-(1)-09042020
Form MGT-7-09042020_signed
Form ADT-1-08042020_signed
Copy of resolution passed by the company-08042020
Copy of the intimation sent by company-08042020
Copy of written consent given by auditor-08042020
Directors report as per section 134(3)-08042020
Optional Attachment-(1)-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Form AOC-4-08042020_signed
Annual return as per schedule V of the Companies Act,1956-15032019
Form 20B-15032019_signed
Form ADT-1-10122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of the intimation sent by company-28022018
Form MGT-7-28022018_signed