Company Information
CIN
Status
Date of Incorporation
23 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Banumathi Babu
Director
over 19 years ago
over 19 years ago
Suresh Kumar Babu
Director
over 25 years ago
over 25 years ago
Past Directors
Kumarbabu Ramaswamy
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Note Book Machinery And Paper Converting Machineries
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 January 2005
State Bank Of India
60 Lak
07 January 2005
State Bank Of India
0
07 January 2005
State Bank Of India
0
Documents
Form 23AC-05012021_signed
Form 20B-05012021_signed
Optional Attachment-(1)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(1)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-18092020_signed
Form ADT-1-17092020_signed
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Optional Attachment-(1)-12092020
Directors report as per section 134(3)-12092020
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Proof of dispatch-29062016
Notice of resignation;-29062016
Form DIR-12-29062016_signed
Evidence of cessation;-29062016
