Company Information

CIN
Status
Date of Incorporation
02 March 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 October 2019
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Past Directors

Raghuram Ramaswamy Iyengar Hiremagalur
Raghuram Ramaswamy Iyengar Hiremagalur
Additional Director
over 6 years ago
Manjula Pechimuthu Achari
Manjula Pechimuthu Achari
Additional Director
almost 8 years ago
Shankaran Rama Subramanian
Shankaran Rama Subramanian
Additional Director
over 9 years ago
Vyshak Dhanaraj
Vyshak Dhanaraj
Additional Director
over 9 years ago
Hiremangalur Ramaswamyiyengar Yathiraj
Hiremangalur Ramaswamyiyengar Yathiraj
Director
about 29 years ago
Mahalakshmi Ramaswamy
Mahalakshmi Ramaswamy
Director
almost 42 years ago

Charges

0
14 May 2002
Union Bank Of India Limited
80 Lak
14 May 2002
Union Bank Of India Limited
0
14 May 2002
Union Bank Of India Limited
0

Documents

Form DIR-12-27032020_signed
Form MGT-7-27032020_signed
Form AOC-4-27032020_signed
List of share holders, debenture holders;-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Approval letter of extension of financial year or AGM-21032020
Approval letter for extension of AGM;-21032020
Optional Attachment-(1)-21032020
Form DIR-12-29082019_signed
Optional Attachment-(2)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Interest in other entities;-22082019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-12032019
Form AOC-4-14112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form CHG-4-14122017_signed
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Optional Attachment-(1)-14122017
Letter of appointment;-14122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
Letter of the charge holder stating that the amount has been satisfied-13122017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017