Company Information

CIN
Status
Date of Incorporation
15 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramanian Chockalingam Sundaram
Subramanian Chockalingam Sundaram
Additional Director
almost 15 years ago
Adil Nadirshah Unvalla
Adil Nadirshah Unvalla
Director
about 15 years ago
Sundaram Chokkalingam
Sundaram Chokkalingam
Director
about 24 years ago
Shiva Subramanian
Shiva Subramanian
Director
about 24 years ago

Charges

5 Crore
24 October 2008
Axis Bank Limited
70 Lak
19 April 2006
Uti Bank Limited
5 Crore
24 October 2008
Axis Bank Limited
0
19 April 2006
Uti Bank Limited
0
24 October 2008
Axis Bank Limited
0
19 April 2006
Uti Bank Limited
0
24 October 2008
Axis Bank Limited
0
19 April 2006
Uti Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_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
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-02062018_signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
Form e-CODS-30042018_signed
Directors report as per section 134(3)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form ADT-1-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 20B-28042018_signed