Company Information
CIN
Status
Date of Incorporation
10 October 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sujatha Gokul
Director
about 21 years ago
about 21 years ago
Radhikavenkatesh .
Managing Director
about 21 years ago
about 21 years ago
Charges
28 May 2007
Citibank Na
51 Lak
19 August 2009
Karur Vysya Bank Ltd
98 Lak
28 May 2007
Citibank Na
0
19 August 2009
Karur Vysya Bank Ltd
0
28 May 2007
Citibank Na
0
19 August 2009
Karur Vysya Bank Ltd
0
28 May 2007
Citibank Na
0
19 August 2009
Karur Vysya Bank Ltd
0
Documents
Form MGT-7-07112020_signed
Approval letter for extension of AGM;-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed