Company Information
CIN
Status
Date of Incorporation
18 October 1985
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 June 2020
Paid Up Capital
7,260,000
Authorised Capital
10,000,000
Past Directors
Usha Vijayarajan
Director
over 30 years ago
over 30 years ago
Sudhaman Vijayarajan
Managing Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 9] Pvc Separations Used In Batteries.
Charges
11 August 1986
State Bank Of India
1 Crore
11 August 1986
State Bank Of India
0
11 August 1986
State Bank Of India
0
11 August 1986
State Bank Of India
0
Documents
Form ADT-1-16062020_signed
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Copy of written consent given by auditor-16062020
Copy of resolution passed by the company-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Optional Attachment-(1)-16062020
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form MGT-7-23102016_signed
