Company Information

CIN
Status
Date of Incorporation
27 August 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,119,200
Authorised Capital
7,500,000

Directors

Gunasekaran Petchiraj .
Gunasekaran Petchiraj .
Director/Designated Partner
about 2 years ago
Govindasamynaidu Bakthavathsalam
Govindasamynaidu Bakthavathsalam
Director/Designated Partner
over 2 years ago
Doraiswamy Balasundaram
Doraiswamy Balasundaram
Director/Designated Partner
almost 3 years ago
Govindaswamynaidu Balakrishnan
Govindaswamynaidu Balakrishnan
Director
over 38 years ago
Govindaswamy Naidu Ramaswamy
Govindaswamy Naidu Ramaswamy
Director
over 38 years ago

Past Directors

Balasundaram Amirthalakshmi
Balasundaram Amirthalakshmi
Additional Director
over 7 years ago
Nageshaiah Nataraju
Nageshaiah Nataraju
Director
over 25 years ago
Venkataswamy Velumani
Venkataswamy Velumani
Director
almost 26 years ago
Govindaswamy Vijayakumar
Govindaswamy Vijayakumar
Director
over 38 years ago
. Ramakrishnan
. Ramakrishnan
Director
over 38 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-28042020-signed
Form DPT-3-09012020-signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Evidence of cessation;-20072018
Optional Attachment-(3)-20072018
Interest in other entities;-20072018