Company Information
CIN
Status
Date of Incorporation
10 August 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Venkatesh Sankaranarayanan Aiyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajni Venkatesh Aiyer
Additional Director
over 16 years ago
over 16 years ago
Kalladaikurichi Sankaranarayanan Ramaswamy
Director
over 52 years ago
over 52 years ago
Lakshmi Shankar
Director
over 52 years ago
over 52 years ago
Charges
28 March 2017
Axis Bank Limited
23 Crore
28 March 2017
Axis Bank Limited
0
28 March 2017
Axis Bank Limited
0
28 March 2017
Axis Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
Form CHG-1-28122020
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019-signed
Auditor?s certificate-18062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Instrument(s) of creation or modification of charge;-25092018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
Form MGT-14-10092018_signed
Optional Attachment-(1)-10092018
