Company Information
CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Kushal Ramesh
Director/Designated Partner
about 5 years ago
about 5 years ago
Bangalore Venkatachalaiah Ramesh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Venugopal Anantharam Varayur
Director
about 29 years ago
about 29 years ago
Past Directors
Ravi Havaldhas Hanumantharao
Managing Director
almost 35 years ago
almost 35 years ago
Charges
21 December 2004
Syndicate Bank
6 Crore
06 June 2008
Syndicate Bank
51 Lak
14 December 2009
Syndicate Bank
25 Lak
06 June 2008
Syndicate Bank
0
21 December 2004
Syndicate Bank
0
14 December 2009
Syndicate Bank
0
06 June 2008
Syndicate Bank
0
21 December 2004
Syndicate Bank
0
14 December 2009
Syndicate Bank
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Copy of the intimation sent by company-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
List of share holders, debenture holders;-17122020
Copy of resolution passed by the company-17122020
