Company Information

CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,619,460
Authorised Capital
50,000,000

Directors

Kijay Nath Kimis .
Kijay Nath Kimis .
Director
over 2 years ago
Jeyaseelan Asir .
Jeyaseelan Asir .
Director
over 2 years ago

Past Directors

Kamaraj Durairaj
Kamaraj Durairaj
Director
over 26 years ago
Kimis Velu Arumugam Nadar
Kimis Velu Arumugam Nadar
Director
over 31 years ago

Charges

5 Crore
21 February 1998
State Bank Of India
1 Crore
15 March 1997
State Bank Of India
1 Crore
30 December 1996
State Bank Of India
1 Crore
15 July 1996
Canara Bank
10 Lak
15 July 1996
Canara Bank
10 Lak
15 July 1996
Canara Bank
0
30 December 1996
State Bank Of India
0
15 July 1996
Canara Bank
0
21 February 1998
State Bank Of India
0
15 March 1997
State Bank Of India
0
15 July 1996
Canara Bank
0
30 December 1996
State Bank Of India
0
15 July 1996
Canara Bank
0
21 February 1998
State Bank Of India
0
15 March 1997
State Bank Of India
0

Documents

Declaration by first director-09112020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Optional Attachment-(1)-28052018
Directors report as per section 134(3)-28052018
Copy of resolution passed by the company-28052018
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
Form AOC-4-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Optional Attachment-(1)-18092017
Form AOC-4-18092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017