Company Information

CIN
Status
Date of Incorporation
07 October 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,654,110
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devaki Aiyer Subramanian
Devaki Aiyer Subramanian
Director
over 25 years ago
Subramanian Aiyer Vembu
Subramanian Aiyer Vembu
Director
over 25 years ago

Documents

Form ADT-1-07122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-19112018_signed
Form MGT-14-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Form MGT-14-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-14-27112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016