Company Information

CIN
Status
Date of Incorporation
12 February 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Shankar
Uma Shankar
Director/Designated Partner
almost 5 years ago
Valiyuddin Kaleemulla
Valiyuddin Kaleemulla
Director/Designated Partner
about 7 years ago

Past Directors

Ponnuswamy Mohan
Ponnuswamy Mohan
Director
about 9 years ago
Anju Haridas
Anju Haridas
Additional Director
over 12 years ago
Vellore Janakiram Geethakumari
Vellore Janakiram Geethakumari
Additional Director
almost 13 years ago
Haridas Pottath
Haridas Pottath
Director
about 32 years ago
Sabapathy Dorairaju
Sabapathy Dorairaju
Managing Director
about 41 years ago

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Evidence of cessation;-25122020
CERTIFICATE OF INCORPORATION
CERTIFICATE OF INCORPORATION-signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
List of share holders, debenture holders;-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-10102018_signed
Declaration by first director-10102018
Form SERIOUS COMPLAINT-27092018
Optional Attachment-(5)-08052018
Optional Attachment-(4)-08052018