Company Information
CIN
Status
Date of Incorporation
19 March 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Skandan Beladhakere Ramaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramaswamy Beladhakere Seshadri
Director/Designated Partner
over 2 years ago
over 2 years ago
Revathi Kittur Subramaniam
Director
over 23 years ago
over 23 years ago
Charges
22 November 2011
State Bank Of Mysore
3 Crore
08 August 2011
State Bank Of India
22 Crore
06 March 2007
State Bank Of Mysore
3 Crore
16 June 2006
State Bank Of Mysore
37 Lak
30 November 2022
State Bank Of India
0
07 February 2022
State Bank Of India
0
08 August 2011
State Bank Of India
0
16 June 2006
State Bank Of Mysore
0
06 March 2007
State Bank Of Mysore
0
22 November 2011
State Bank Of Mysore
0
30 November 2022
State Bank Of India
0
07 February 2022
State Bank Of India
0
08 August 2011
State Bank Of India
0
16 June 2006
State Bank Of Mysore
0
06 March 2007
State Bank Of Mysore
0
22 November 2011
State Bank Of Mysore
0
30 November 2022
State Bank Of India
0
07 February 2022
State Bank Of India
0
08 August 2011
State Bank Of India
0
16 June 2006
State Bank Of Mysore
0
06 March 2007
State Bank Of Mysore
0
22 November 2011
State Bank Of Mysore
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-23122020_signed
Form ADT-1-23122020_signed
List of share holders, debenture holders;-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
Copy of the intimation sent by company-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-3-22122020_signed
Resignation letter-19122020
Form PAS-3-11112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(1)-11112020
Copy of the special resolution authorizing the issue of bonus shares;-11112020
Form MGT-14-10112020-signed
Form SH-7-05112020-signed
Optional Attachment-(1)-05112020
Altered articles of association-05112020
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Optional Attachment-(2)-02112020
Altered memorandum of assciation;-02112020
