Company Information

CIN
Status
Date of Incorporation
03 December 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sundari Suri
Sundari Suri
Director/Designated Partner
about 45 years ago
Jagannathan Suri
Jagannathan Suri
Director/Designated Partner
about 45 years ago

Documents

Form ADT-1-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Optional Attachment-(2)-19102020
Copy of board resolution authorizing giving of notice-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Directors report as per section 134(3)-05012018