Company Information
CIN
Status
Date of Incorporation
18 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
62,602,700
Authorised Capital
100,000,000
Directors
Ravichandran Sibi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Kavya Badarinath Parsam
Company Secretary
over 6 years ago
over 6 years ago
Muthuswamy Ganeshan
Director
over 23 years ago
over 23 years ago
Selvaganapathy Ramakrishnan
Managing Director
about 25 years ago
about 25 years ago
Charges
28 October 2002
Bank Of India
27 Lak
28 October 2002
Bank Of India
0
28 October 2002
Bank Of India
0
Documents
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4(XBRL)-16102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form MSME FORM I-19062020_signed
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-10112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191110
Form MSME FORM I-21102019_signed
List of share holders, debenture holders;-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form MGT-7-09102019_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-03052019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form DIR-12-29042019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
