Company Information
CIN
Status
Date of Incorporation
28 October 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Ramachandran Dharmapuri Vachaspathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Srikumar Dharmapuri Vachaspathi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Nithya Srikumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Kavitha Dharmapuri Vachaspati
Director/Designated Partner
over 29 years ago
over 29 years ago
Rajyalakshmi Dharmapuri Vachaspathy
Director/Designated Partner
about 39 years ago
about 39 years ago
Charges
31 March 2008
Union Bank Of India
8 Crore
25 June 1999
Union Bank Of India
70 Lak
14 June 2010
Union Bank Of India
5 Crore
25 June 1999
Union Bank Of India
7 Lak
07 July 2005
Union Bank Of India
10 Lak
31 March 2008
Union Bank Of India
50 Lak
06 September 2007
Union Bank Of India
1 Crore
11 November 1987
Bank Of Maharashtra
1 Lak
12 May 1987
Bank Of Maharashtra
3 Lak
06 September 2007
Union Bank Of India
0
31 March 2008
Others
0
31 March 2008
Union Bank Of India
0
14 June 2010
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
11 November 1987
Bank Of Maharashtra
0
07 July 2005
Union Bank Of India
0
12 May 1987
Bank Of Maharashtra
0
25 June 1999
Union Bank Of India
0
06 September 2007
Union Bank Of India
0
31 March 2008
Others
0
31 March 2008
Union Bank Of India
0
14 June 2010
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
11 November 1987
Bank Of Maharashtra
0
07 July 2005
Union Bank Of India
0
12 May 1987
Bank Of Maharashtra
0
25 June 1999
Union Bank Of India
0
06 September 2007
Union Bank Of India
0
31 March 2008
Others
0
31 March 2008
Union Bank Of India
0
14 June 2010
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
11 November 1987
Bank Of Maharashtra
0
07 July 2005
Union Bank Of India
0
12 May 1987
Bank Of Maharashtra
0
25 June 1999
Union Bank Of India
0
06 September 2007
Union Bank Of India
0
31 March 2008
Others
0
31 March 2008
Union Bank Of India
0
14 June 2010
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
11 November 1987
Bank Of Maharashtra
0
07 July 2005
Union Bank Of India
0
12 May 1987
Bank Of Maharashtra
0
25 June 1999
Union Bank Of India
0
Documents
Form MGT-14-27082020-signed
Form INC-22-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Altered articles of association-25082020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(2)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-28052020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-30122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13072019
List of depositors-13072019
Auditor?s certificate-13072019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
