Company Information
CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,593,400
Authorised Capital
30,000,000
Directors
Rajanbabu Rajagopalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sampath Pradeep
Director/Designated Partner
about 6 years ago
about 6 years ago
Balaji Rajagopalan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Anil Kumar Reddy
Additional Director
about 7 years ago
about 7 years ago
Pushpa Lakshmi Venkatesh
Additional Director
over 8 years ago
over 8 years ago
Thevalil Rajan Sanjay
Director
about 16 years ago
about 16 years ago
Umadevi Nambiar
Director
almost 35 years ago
almost 35 years ago
Kunnath Puthiyaveetil Padmanabhan Nambiar
Director
almost 35 years ago
almost 35 years ago
Charges
08 March 2000
State Bank Of Bikaner & Jaipur
1 Crore
08 March 2000
State Bank Of Bikaner & Jaipur
0
08 March 2000
State Bank Of Bikaner & Jaipur
0
08 March 2000
State Bank Of Bikaner & Jaipur
0
08 March 2000
State Bank Of Bikaner & Jaipur
0
Documents
List of share holders, debenture holders;-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-30102020_signed
Form PAS-6-15102020_signed
Form ADT-1-18022020_signed
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form DIR-12-18022020_signed
Form AOC-4(XBRL)-18022020_signed
Form MGT-7-18022020_signed
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Form ADT-1-10122018_signed
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Form ADT-3-20112018-signed
Resignation letter-09112018
