Company Information
CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
35,000,000
Directors
Chockalingam Valliappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Valliappa Thiagarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Valliappa Chockalingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Seetha Valliappa
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
28 December 2006
Uti Bank Limited
9 Crore
28 December 2006
Uti Bank Limited
0
28 December 2006
Uti Bank Limited
0
Documents
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-11122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-24042018_signed
Form ADT-1-20042018_signed
Form MGT-7-20042018_signed
Copy of the intimation sent by company-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of written consent given by auditor-18042018
