Company Information

CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Vellore Mahendra Vishnu
Vellore Mahendra Vishnu
Additional Director
over 2 years ago
Vellore Padmanabhan Tiruvengadaswamy
Vellore Padmanabhan Tiruvengadaswamy
Director
over 2 years ago
Vellore Mahendra Anand
Vellore Mahendra Anand
Director
over 20 years ago
Vellore Tiruvengadaswamy Ravindra
Vellore Tiruvengadaswamy Ravindra
Director/Designated Partner
over 20 years ago
Mahendra Vellore Padmanaban
Mahendra Vellore Padmanaban
Director/Designated Partner
almost 43 years ago

Past Directors

Vellore Krishnamoorthy Surendra
Vellore Krishnamoorthy Surendra
Director
almost 43 years ago

Documents

Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form INC-22-27072018_signed
Copies of the utility bills as mentioned above (not older than two months)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form ADT-1-060216.OCT