Company Information
CIN
Status
Date of Incorporation
01 August 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
152,200
Authorised Capital
1,500,000
Directors
Balan Velan
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Velan
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
10 February 1995
Karnataka Financial Services Ltd
2 Lak
27 April 1994
Karnataka Financial Services Ltd
76 Thousand
27 April 1994
Karnataka Financial Services Ltd
0
10 February 1995
Karnataka Financial Services Ltd
0
27 April 1994
Karnataka Financial Services Ltd
0
10 February 1995
Karnataka Financial Services Ltd
0
Documents
Form AOC-4-30072020_signed
Optional Attachment-(1)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-25072020_signed
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Optional Attachment-(1)-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form 20B-24062020_signed
Form 23AC-24062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062020
Optional Attachment-(1)-19062020
Annual return as per schedule V of the Companies Act,1956-19062020
Form ADT-1-16122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-01102018-signed
Resignation letter-27092018
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Company CSR policy as per section 135(4)-27112016
Form AOC-4-27112016_signed
