Company Information

CIN
Status
Date of Incorporation
08 June 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,822,497
Authorised Capital
20,000,000

Directors

Veera Raghavan Babu Sathian
Veera Raghavan Babu Sathian
Managing Director
almost 3 years ago
Radha Sathyan
Radha Sathyan
Director
over 41 years ago

Past Directors

Vijay Raghavan
Vijay Raghavan
Alternate Director
about 13 years ago
Tirumanilayur Chandramoulishwaran Kasivishwanathan
Tirumanilayur Chandramoulishwaran Kasivishwanathan
Director
almost 27 years ago

Charges

2 Crore
26 April 2016
State Bank Of India
2 Crore
02 July 1997
Small Industries Development Bank Of India
59 Lak
26 April 2016
State Bank Of India
0
02 July 1997
Small Industries Development Bank Of India
0
26 April 2016
State Bank Of India
0
02 July 1997
Small Industries Development Bank Of India
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form DPT-3-30062019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form PAS-3-20022019_signed
Copy of Board or Shareholders? resolution-16022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
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 AOC-4-17102018
Form CHG-1-14032018_signed
Instrument(s) of creation or modification of charge;-14032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314