Company Information
CIN
Status
Date of Incorporation
10 January 1963
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,000
Authorised Capital
2,500,000
Directors
Satish Achar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vallakalil Ipe Perumal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Shantha Ram Girimaji Ramachandra
Director
over 31 years ago
over 31 years ago
Santosh Kumar Cheruvasseri Nedungadi
Director
about 32 years ago
about 32 years ago
Charges
22 July 1995
Canara Bank
35 Lak
22 July 1995
Canara Bank
0
22 July 1995
Canara Bank
0
22 July 1995
Canara Bank
0
Documents
Form MGT-7A-15112023_signed
Form AOC-4-06112023_signed
List of share holders, debenture holders;-25102023
List of Directors;-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Form MGT-7A-25102023
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form DPT-3-27052022_signed
Optional Attachment-(1)-27052022
Form ADT-1-16122021_signed
Directors report as per section 134(3)-16122021
Approval letter of extension of financial year or AGM-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Approval letter for extension of AGM;-16122021
List of Directors;-16122021
Copy of written consent given by auditor-16122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122021
Copy of the intimation sent by company-16122021
Copy of resolution passed by the company-16122021
List of share holders, debenture holders;-16122021
Form AOC-4-16122021_signed
Form MGT-7A-16122021_signed
