Company Information

CIN
Status
Date of Incorporation
13 August 1964
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,975,000
Authorised Capital
5,000,000

Directors

Kaveripatnam Kamal Gowri
Kaveripatnam Kamal Gowri
Director
over 2 years ago
Kaveripatnam Ramesh Indira
Kaveripatnam Ramesh Indira
Director
about 32 years ago
Kaveripatnam Ramesh Kamal
Kaveripatnam Ramesh Kamal
Director
about 32 years ago

Past Directors

Kaveripatnam Lakshmikantraj Chetty Ramesh
Kaveripatnam Lakshmikantraj Chetty Ramesh
Director
almost 56 years ago

Documents

Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Directors report as per section 134(3)-18012021
Statement of Subsidiaries as per section 129 - Form AOC-1-18012021
List of share holders, debenture holders;-18012021
Form MGT-7-18012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-29102017_signed