Company Information

CIN
Status
Date of Incorporation
18 January 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
710,000
Authorised Capital
25,000,000

Directors

Arunachalam Arumugham
Arunachalam Arumugham
Director
over 2 years ago
Lalitha Sheshadri
Lalitha Sheshadri
Director
about 38 years ago
Jaisheel Rajan Sheshadri
Jaisheel Rajan Sheshadri
Managing Director
almost 48 years ago

Charges

0
15 December 1989
New Bank Of India
46 Lak
15 December 1989
New Bank Of India
0
15 December 1989
New Bank Of India
0
15 December 1989
New Bank Of India
0

Documents

Form ADT-1-03032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
Copy of resolution passed by the company-03032022
Copy of written consent given by auditor-03032022
Directors report as per section 134(3)-03032022
List of Directors;-03032022
List of share holders, debenture holders;-03032022
Form AOC-4-03032022_signed
Form MGT-7A-03032022_signed
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
Form INC-22-05062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Copy of board resolution authorizing giving of notice-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Copy of Board Resolution-190216.PDF
MoA - Memorandum of Association-151007.PDF
Certificate of Incorporation-151007.PDF
Certificate of Incorporation-151007.PDF