Company Information

CIN
Status
Date of Incorporation
26 May 2010
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

Thangavel Jayaprakash
Thangavel Jayaprakash
Director/Designated Partner
over 3 years ago
Shankar Prabhu
Shankar Prabhu
Individual Promoter
almost 6 years ago
Senthil Ponnusamy
Senthil Ponnusamy
Director/Designated Partner
almost 6 years ago
Ramaswamy Dhanasekar
Ramaswamy Dhanasekar
Managing Director
over 15 years ago

Past Directors

Mahesh Mahalingam
Mahesh Mahalingam
Director
over 8 years ago
Sathish Babu
Sathish Babu
Director
over 11 years ago
Prasanna Subbanna
Prasanna Subbanna
Director
about 12 years ago
. Sajila
. Sajila
Director
over 15 years ago

Charges

0
25 April 2012
The Jammu & Kashmir Bank Limited
50 Lak
25 April 2012
The Jammu & Kashmir Bank Limited
0
25 April 2012
The Jammu & Kashmir Bank Limited
0

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form MGT-7-23102019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-15112018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017