Company Information

CIN
Status
Date of Incorporation
18 January 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunachalam Arumugham
Arunachalam Arumugham
Director
over 2 years ago
Mandyam Gomatam Vedavalli
Mandyam Gomatam Vedavalli
Director/Designated Partner
over 10 years ago
Jaisheel Rajan Sheshadri
Jaisheel Rajan Sheshadri
Director
almost 48 years ago

Past Directors

Raghavachar Veeravalli Cheetipunyam
Raghavachar Veeravalli Cheetipunyam
Managing Director
over 22 years ago

Documents

Form ADT-1-08022022_signed
Form ADT-3-08022022_signed
Copy of written consent given by auditor-08022022
Resignation letter-08022022
Copy of resolution passed by the company-08022022
Form MGT-7A-08022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Directors report as per section 134(3)-07022022
List of Directors;-07022022
List of share holders, debenture holders;-07022022
Form AOC-4-07022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Directors report as per section 134(3)-15122021
List of Directors;-15122021
List of share holders, debenture holders;-15122021
Form MGT-7A-15122021_signed
Form AOC-4-15122021_signed
Form INC-22-05062018_signed
Copies of the utility bills as mentioned above (not older than two months)-05062018
Copy of board resolution authorizing giving of notice-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
List of share holders, debenture holders;-06042018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Form MGT-7-06042018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018