Company Information
CIN
Status
Date of Incorporation
10 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,061,500
Authorised Capital
13,500,000
Directors
Sadasivam Sankar
Director
over 2 years ago
over 2 years ago
Past Directors
Karthikeyan Ramamurthi
Additional Director
about 18 years ago
about 18 years ago
Balasubramanian .
Director
about 19 years ago
about 19 years ago
P Manavalan Vasudevan
Director
about 23 years ago
about 23 years ago
Charges
29 July 2004
Canara Bank
40 Lak
29 July 2004
Canara Bank
0
29 July 2004
Canara Bank
0
29 July 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-06072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-13112019-signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-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 DIR-12-14062018_signed
