Company Information
CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
215,000
Authorised Capital
5,000,000
Directors
Krishnamurthy Parameswaran
Director/Designated Partner
over 17 years ago
over 17 years ago
Subbramani Uma Sankari
Director/Designated Partner
over 23 years ago
over 23 years ago
Mittur Sivakumar Sivasankaran
Director
over 23 years ago
over 23 years ago
Charges
04 August 1994
Punjab National Bank
91 Thousand
04 August 1994
Punjab National Bank
91 Thousand
30 March 1991
Punjab National Bank
1 Lak
30 March 1991
Punjab National Bank
1 Lak
30 March 1991
Punjab National Bank
0
30 March 1991
Punjab National Bank
0
04 August 1994
Punjab National Bank
0
04 August 1994
Punjab National Bank
0
30 March 1991
Punjab National Bank
0
30 March 1991
Punjab National Bank
0
04 August 1994
Punjab National Bank
0
04 August 1994
Punjab National Bank
0
Documents
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of resolution passed by the company-12102016
Form AOC-4-12102016_signed
