Company Information
CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,735,000
Authorised Capital
10,000,000
Directors
Sriju Sadasivan
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Pushpa Sarda
Director
about 12 years ago
about 12 years ago
Gopal Sarda
Additional Director
almost 14 years ago
almost 14 years ago
Sitaram Sarda
Director
about 17 years ago
about 17 years ago
Sadasivan Neelakandhan
Director
over 21 years ago
over 21 years ago
Charges
14 December 2012
Central Bank Of India
17 Lak
08 October 2012
Central Bank Of India
23 Lak
20 March 2012
Central Bank Of India
10 Lak
01 February 2007
Central Bank Of India
10 Lak
17 October 2005
Central Bank Of India
1 Crore
06 September 1996
Central Bank Of India
4 Lak
06 September 1996
Central Bank Of India
4 Lak
06 September 1996
Central Bank Of India
0
08 October 2012
Central Bank Of India
0
20 March 2012
Central Bank Of India
0
14 December 2012
Central Bank Of India
0
17 October 2005
Others
0
06 September 1996
Central Bank Of India
0
01 February 2007
Central Bank Of India
0
06 September 1996
Central Bank Of India
0
08 October 2012
Central Bank Of India
0
20 March 2012
Central Bank Of India
0
14 December 2012
Central Bank Of India
0
17 October 2005
Others
0
06 September 1996
Central Bank Of India
0
01 February 2007
Central Bank Of India
0
Documents
Form DPT-3-13052020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10122017_signed
Optional Attachment-(1)-07122017
Letter of appointment;-07122017
Notice of resignation;-07122017
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
