Company Information
CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
413,300
Authorised Capital
1,000,000
Directors
Venkata Surya Kumar
Director
about 14 years ago
about 14 years ago
Meenakshi Seshachalam
Director
about 30 years ago
about 30 years ago
Seshachalam Akkihebbal Venkatasubbaiah
Director
about 30 years ago
about 30 years ago
Charges
23 February 2000
Vijaya Bank
10 Lak
19 August 2010
Vijaya Bank
2 Lak
24 March 2010
Vijaya Bank
60 Lak
24 March 2010
Vijaya Bank
0
23 February 2000
Vijaya Bank
0
19 August 2010
Vijaya Bank
0
24 March 2010
Vijaya Bank
0
23 February 2000
Vijaya Bank
0
19 August 2010
Vijaya Bank
0
24 March 2010
Vijaya Bank
0
23 February 2000
Vijaya Bank
0
19 August 2010
Vijaya Bank
0
24 March 2010
Vijaya Bank
0
23 February 2000
Vijaya Bank
0
19 August 2010
Vijaya Bank
0
Documents
Form DPT-3-15112019-signed
Form MGT-7-27102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Evidence of cessation;-03072018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-25042017_signed
Copies of the utility bills as mentioned above (not older than two months)-25042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
