Company Information

CIN
Status
Date of Incorporation
15 April 1993
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
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekar Gautam Arun
Sekar Gautam Arun
Director/Designated Partner
about 7 years ago
Rathinam Sreeranga Gounder
Rathinam Sreeranga Gounder
Director
about 22 years ago

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
about 16 years ago
Durairaj Rangaswamy
Durairaj Rangaswamy
Director
about 22 years ago
Sekar Rangaswamy
Sekar Rangaswamy
Director
over 31 years ago

Charges

23 Lak
31 January 2008
Centurion Bank Of Punjab Limited
23 Lak
16 October 2023
Others
0
31 January 2008
Centurion Bank Of Punjab Limited
0
01 September 2023
Axis Bank Limited
0
16 October 2023
Others
0
31 January 2008
Centurion Bank Of Punjab Limited
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-17112020-signed
Form DPT-3-30042020-signed
Form ADT-1-27022020_signed
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-11-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017
Notice of resignation filed with the company-04122017
Acknowledgement received from company-04122017
Optional Attachment-(1)-04122017
Proof of dispatch-04122017
Notice of resignation;-04122017