Company Information

CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Venkatasubramanian Viswanathan
Venkatasubramanian Viswanathan
Director
over 37 years ago
Venkatasubramanian Venkataramanan
Venkatasubramanian Venkataramanan
Director
over 37 years ago

Documents

Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-15072019_signed
Copy of resolution passed by the company-15072019
Optional Attachment-(2)-15072019
Copy of the intimation sent by company-15072019
Copy of written consent given by auditor-15072019
Optional Attachment-(1)-15072019
Form ADT-3-16052019_signed
Resignation letter-16052019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-31102016_signed