Company Information
CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Shivakumar Kanakarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimalarajan Kanakrajan
Director
almost 29 years ago
almost 29 years ago
Past Directors
Kanakarajan Palanirajan
Director
almost 29 years ago
almost 29 years ago
Charges
14 August 2017
Axis Bank Limited
1 Crore
15 February 2007
State Bank Of Mysore
16 Lak
11 April 1997
State Bank Of India
25 Lak
12 January 2011
Icici Bank Limited
6 Crore
21 April 2009
Karnataka State Financial Corporation
4 Crore
13 November 2008
Axis Bank Limited
2 Crore
25 June 2022
Axis Bank Limited
0
14 August 2017
Others
0
13 November 2008
Axis Bank Limited
0
11 April 1997
State Bank Of India
0
21 April 2009
Karnataka State Financial Corporation
0
12 January 2011
Icici Bank Limited
0
15 February 2007
State Bank Of Mysore
0
25 June 2022
Axis Bank Limited
0
14 August 2017
Others
0
13 November 2008
Axis Bank Limited
0
11 April 1997
State Bank Of India
0
21 April 2009
Karnataka State Financial Corporation
0
12 January 2011
Icici Bank Limited
0
15 February 2007
State Bank Of Mysore
0
25 June 2022
Axis Bank Limited
0
14 August 2017
Others
0
13 November 2008
Axis Bank Limited
0
11 April 1997
State Bank Of India
0
21 April 2009
Karnataka State Financial Corporation
0
12 January 2011
Icici Bank Limited
0
15 February 2007
State Bank Of Mysore
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-11122020-signed
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Instrument(s) of creation or modification of charge;-07092017
Form CHG-1-07092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170907
Form MGT-7-25112016_signed
