Company Information
CIN
Status
Date of Incorporation
04 July 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
825,000
Authorised Capital
2,000,000
Directors
Vellore Vijayendra Sujay
Director/Designated Partner
about 2 years ago
about 2 years ago
Vellore Velu Vijayendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vellore Velu Pravindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 October 1999
Union Bank Of India
10 Lak
26 March 1998
The Vysya Bank Ltd.
2 Lak
05 September 1993
Dombivli Nagari Sahakari Bank Ltd.
10 Lak
07 May 1987
Vijaya Bank
2 Lak
23 June 1986
The Vysya Bank Ltd.
47 Thousand
23 June 1980
The Vysya Bank Ltd.
15 Lak
23 June 1980
The Vysya Bank Ltd.
15 Lak
07 May 1987
Vijaya Bank
0
23 June 1986
The Vysya Bank Ltd.
0
23 June 1980
The Vysya Bank Ltd.
0
26 March 1998
The Vysya Bank Ltd.
0
06 October 1999
Union Bank Of India
0
05 September 1993
Dombivli Nagari Sahakari Bank Ltd.
0
23 June 1980
The Vysya Bank Ltd.
0
07 May 1987
Vijaya Bank
0
23 June 1986
The Vysya Bank Ltd.
0
23 June 1980
The Vysya Bank Ltd.
0
26 March 1998
The Vysya Bank Ltd.
0
06 October 1999
Union Bank Of India
0
05 September 1993
Dombivli Nagari Sahakari Bank Ltd.
0
23 June 1980
The Vysya Bank Ltd.
0
Documents
Form DPT-3-20022020-signed
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-26102016_signed
