Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Kavitha Sundar Perikal
Kavitha Sundar Perikal
Director/Designated Partner
over 19 years ago
Perikal Muniswamappa Sundar
Perikal Muniswamappa Sundar
Director/Designated Partner
over 29 years ago

Charges

0
31 December 2006
Corporation Bank
25 Lak
26 July 1999
State Bank Of Mysore
16 Lak
26 July 1999
State Bank Of Mysore
0
31 December 2006
Corporation Bank
0
26 July 1999
State Bank Of Mysore
0
31 December 2006
Corporation Bank
0
26 July 1999
State Bank Of Mysore
0
31 December 2006
Corporation Bank
0
26 July 1999
State Bank Of Mysore
0
31 December 2006
Corporation Bank
0
26 July 1999
State Bank Of Mysore
0
31 December 2006
Corporation Bank
0

Documents

Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form MGT-14-28052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(3)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed