Company Information
CIN
Status
Date of Incorporation
27 April 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
189,500
Authorised Capital
1,000,000
Directors
Roopesh Chandrasekharan Thayil
Director/Designated Partner
about 7 years ago
about 7 years ago
Neelakantan Pudarjuna Iyer
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sulabha Balaji Jadhav
Additional Director
about 7 years ago
about 7 years ago
Sankara Neelakanta Iyer
Director
about 14 years ago
about 14 years ago
Raman Madhavan
Director
almost 19 years ago
almost 19 years ago
Natarajan Ramachandran
Director
almost 19 years ago
almost 19 years ago
Charges
27 October 1989
Canara Bank
70 Thousand
31 March 1989
Karnataka State Financial Corportion
2 Lak
27 October 1989
Canara Bank
0
31 March 1989
Karnataka State Financial Corportion
0
27 October 1989
Canara Bank
0
31 March 1989
Karnataka State Financial Corportion
0
Documents
Form DPT-3-27052020-signed
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Form DPT-3-24012020-signed
Form ADT-1-15052019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form DIR-12-16042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
Form ADT-3-26032019_signed
Resignation letter-20032019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Declaration by first director-11102018
Optional Attachment-(3)-10102018
