Company Information

CIN
Status
Date of Incorporation
04 August 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,967,500
Authorised Capital
5,000,000

Directors

Revathy Raaghavalu Veerasamy
Revathy Raaghavalu Veerasamy
Director/Designated Partner
about 2 years ago
Jayanthi .
Jayanthi .
Director/Designated Partner
over 2 years ago
Raghavalu Veera Archana
Raghavalu Veera Archana
Director/Designated Partner
almost 10 years ago
Raghavalu Veeraswamy Veera
Raghavalu Veeraswamy Veera
Managing Director
over 36 years ago

Past Directors

Jayaraman Govindarajulu
Jayaraman Govindarajulu
Director
about 30 years ago

Documents

Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form DIR-12-090216.OCT
Optional Attachment 1-060216.PDF
Interest in other entities-060216.PDF
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT