Company Information
CIN
Status
Date of Incorporation
30 June 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Srinivasan Prakash
Managing Director
over 41 years ago
over 41 years ago
Past Directors
Rekha Prakash
Additional Director
over 12 years ago
over 12 years ago
Ashok Srinivasan
Director
almost 21 years ago
almost 21 years ago
Charges
27 February 2009
State Bank Of India
33 Lak
29 March 1997
State Bank Of India
11 Lak
09 December 1994
State Bank Of India
6 Lak
27 February 2009
State Bank Of India
0
29 March 1997
State Bank Of India
0
09 December 1994
State Bank Of India
0
27 February 2009
State Bank Of India
0
29 March 1997
State Bank Of India
0
09 December 1994
State Bank Of India
0
Documents
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-06052020-signed
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-26062018
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form ADT-1-13012017_signed
Copy of the intimation sent by company-13012017
Copy of resolution passed by the company-13012017
Copy of written consent given by auditor-13012017
