Company Information

CIN
Status
Date of Incorporation
07 December 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,620,000
Authorised Capital
10,000,000

Directors

Ramesh Santhanam
Ramesh Santhanam
Director/Designated Partner
over 2 years ago
Anantarangachar Narasimhan
Anantarangachar Narasimhan
Director/Designated Partner
almost 7 years ago
Venkatesh Balasubramanyam
Venkatesh Balasubramanyam
Director
about 36 years ago

Charges

1 Lak
31 January 2002
The Bank Of Nova Scotia
1 Crore
25 October 1999
The Lakshmi Vilas Bank Ltd.
7 Lak
27 January 1994
State Bank Of Mysore
1 Lak
27 January 1994
State Bank Of Mysore
1 Lak
25 October 1999
The Lakshmi Vilas Bank Ltd.
0
27 January 1994
State Bank Of Mysore
0
27 January 1994
State Bank Of Mysore
0
31 January 2002
The Bank Of Nova Scotia
0
25 October 1999
The Lakshmi Vilas Bank Ltd.
0
27 January 1994
State Bank Of Mysore
0
27 January 1994
State Bank Of Mysore
0
31 January 2002
The Bank Of Nova Scotia
0
25 October 1999
The Lakshmi Vilas Bank Ltd.
0
27 January 1994
State Bank Of Mysore
0
27 January 1994
State Bank Of Mysore
0
31 January 2002
The Bank Of Nova Scotia
0

Documents

Form DPT-3-27122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Form AOC - 4 CFS-17122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-22012020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-30062019
Form 20B-02042019_signed
Annual return as per schedule V of the Companies Act,1956-26032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019