Company Information

CIN
Status
Date of Incorporation
22 April 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Subramanian Doraiswamy
Subramanian Doraiswamy
Director/Designated Partner
over 2 years ago
Srinivasan Subramanian
Srinivasan Subramanian
Director/Designated Partner
over 2 years ago
Madhukar .
Madhukar .
Director/Designated Partner
about 6 years ago
Narayanan Pattabhiraman
Narayanan Pattabhiraman
Director
over 18 years ago

Past Directors

Shanthi Madhukar
Shanthi Madhukar
Director
about 17 years ago

Charges

0
04 June 1994
Indian Overseas Bank
2 Lak
04 June 1994
Indian Overseas Bank
0
04 June 1994
Indian Overseas Bank
0

Documents

Form MGT-7-17112019_signed
Form DIR-12-08112019_signed
Declaration by first director-07112019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form AOC-4-25102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Interest in other entities;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Declaration by first director-26092019
Form PAS-3-17092019_signed
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.-17092019
Copy of Board or Shareholders? resolution-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Declaration by first director-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form SH-7-20082019-signed
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Copy of the resolution for alteration of capital;-06082019
Altered articles of association;-06082019