Company Information
CIN
Status
Date of Incorporation
13 July 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Viswanath
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayashree Ramesh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Hosadurgam Nigamanthan Varadarajan
Director
over 41 years ago
over 41 years ago
Sindhaghatta Viswanath
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Compact Discs, Dvds And Other Digital Recording Media; Mechanisms For Coin Operated Apparatus; Cash Registers, Calculating Machine...
Charges
16 June 2006
State Bank Of India
7 Lak
16 June 2006
State Bank Of India
0
16 June 2006
State Bank Of India
0
Documents
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-22122020_signed
Auditor?s certificate-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Auditor?s certificate-30062019
Notice of resignation;-11012019
Evidence of cessation;-11012019