Company Information

CIN
Status
Date of Incorporation
20 February 1998
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

Sundaram Rajagopala Ayyar
Sundaram Rajagopala Ayyar
Managing Director
over 2 years ago
Shalini Sundaram
Shalini Sundaram
Director/Designated Partner
almost 28 years ago
Sundaram Vidyatheertha Rajagopal
Sundaram Vidyatheertha Rajagopal
Director/Designated Partner
almost 28 years ago
Lalitha Sundaram
Lalitha Sundaram
Director
almost 28 years ago

Documents

Form ADT-1-06032021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Approval letter for extension of AGM;-31122020
Copy of resolution passed by the company-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016_signed