Company Information
CIN
Status
Date of Incorporation
28 May 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Surendar Vellore Sundar
Director
over 2 years ago
over 2 years ago
Gautam Vellore Sundar
Director
over 30 years ago
over 30 years ago
Vellore Sundar Shanmugam
Managing Director
almost 40 years ago
almost 40 years ago
Past Directors
Sabita Sundar
Director
almost 50 years ago
almost 50 years ago
Charges
16 May 2019
Axis Bank Limited
20 Lak
16 May 2019
Axis Bank Limited
0
16 May 2019
Axis Bank Limited
0
16 May 2019
Axis Bank Limited
0
Documents
Form DPT-3-09042020-signed
Form DIR-12-29122019_signed
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form DPT-3-28112019-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form MGT-14-15042019_signed
Form MR-1-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15042019
Copy of shareholders resolution-15042019
Optional Attachment-(1)-15042019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
