Company Information
CIN
Status
Date of Incorporation
01 March 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,355,530
Authorised Capital
25,000,000
Directors
Ramanathan Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Regunathan Rajendran
Director
about 16 years ago
about 16 years ago
Usha Ramanathan Mohan
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Shirish Sharad Sathaye
Director
almost 15 years ago
almost 15 years ago
Inna Jagdish Rao
Director
about 16 years ago
about 16 years ago
Ganapathy Seshasubramonia Iyer
Director
over 20 years ago
over 20 years ago
Charges
15 December 2005
Corporation Bank
1 Crore
01 June 2005
Karnataka Bank Ltd
3 Lak
01 June 2005
Karnataka Bank Ltd
3 Lak
12 August 1996
State Bank Of India
16 Lak
29 November 1995
State Bank Of India
3 Lak
29 November 1995
State Bank Of India
10 Lak
25 January 1993
State Bank Of India
1 Lak
12 August 1996
State Bank Of India
16 Lak
25 January 1993
State Bank Of India
1 Lak
29 November 1995
State Bank Of India
3 Lak
13 February 2009
Corporation Bank
11 Lak
08 December 2010
Corporation Bank
50 Lak
15 December 2005
Others
0
12 August 1996
State Bank Of India
0
25 January 1993
State Bank Of India
0
29 November 1995
State Bank Of India
0
29 November 1995
State Bank Of India
0
08 December 2010
Corporation Bank
0
25 January 1993
State Bank Of India
0
01 June 2005
Karnataka Bank Ltd
0
13 February 2009
Corporation Bank
0
29 November 1995
State Bank Of India
0
12 August 1996
State Bank Of India
0
01 June 2005
Karnataka Bank Ltd
0
15 December 2005
Others
0
12 August 1996
State Bank Of India
0
25 January 1993
State Bank Of India
0
29 November 1995
State Bank Of India
0
29 November 1995
State Bank Of India
0
08 December 2010
Corporation Bank
0
25 January 1993
State Bank Of India
0
01 June 2005
Karnataka Bank Ltd
0
13 February 2009
Corporation Bank
0
29 November 1995
State Bank Of India
0
12 August 1996
State Bank Of India
0
01 June 2005
Karnataka Bank Ltd
0
Documents
Form INC-22-24112019_signed
Copy of board resolution authorizing giving of notice-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Form INC-28-20092019-signed
Form INC-28-17092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27072019
Copy of court order or NCLT or CLB or order by any other competent authority.-18062019
List of share holders, debenture holders;-08032019
Optional Attachment-(1)-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Optional Attachment-(1)-07032019
Copy of resolution passed by the company-07032019
Form ADT-3-15052018-signed
Resignation letter-10052018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Optional Attachment-(1)-09042018
Directors report as per section 134(3)-09042018
Form MGT-7-10032018_signed
List of share holders, debenture holders;-09032018
