Company Information
CIN
Status
Date of Incorporation
01 November 1995
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Eratta Sundaran
Director
over 1 year ago
over 1 year ago
Past Directors
Mohan .
Additional Director
about 9 years ago
about 9 years ago
Krishnan Devaki Nair
Director
about 29 years ago
about 29 years ago
Muralidharan Sunder
Director
about 29 years ago
about 29 years ago
Bhagyalakshmi Shashidharan
Director
about 29 years ago
about 29 years ago
Indira Sudarshan
Director
about 29 years ago
about 29 years ago
Madathil Sethumadhavan
Director
about 29 years ago
about 29 years ago
Charges
03 August 2015
Canara Bank
7 Lak
06 September 2007
Canara Bank
3 Lak
27 April 2006
Canara Bank
4 Lak
11 July 2005
Canara Bank
1 Lak
19 June 2002
Canara Bank
55 Thousand
22 February 2001
Canara Bank
2 Lak
29 June 1996
Canara Bank
20 Lak
29 June 1996
Canara Bank
1 Crore
29 June 1996
Canara Bank
0
19 June 2002
Canara Bank
0
06 September 2007
Canara Bank
0
03 August 2015
Canara Bank
0
27 April 2006
Canara Bank
0
29 June 1996
Canara Bank
0
22 February 2001
Canara Bank
0
11 July 2005
Canara Bank
0
29 June 1996
Canara Bank
0
19 June 2002
Canara Bank
0
06 September 2007
Canara Bank
0
03 August 2015
Canara Bank
0
27 April 2006
Canara Bank
0
29 June 1996
Canara Bank
0
22 February 2001
Canara Bank
0
11 July 2005
Canara Bank
0
29 June 1996
Canara Bank
0
19 June 2002
Canara Bank
0
06 September 2007
Canara Bank
0
03 August 2015
Canara Bank
0
27 April 2006
Canara Bank
0
29 June 1996
Canara Bank
0
22 February 2001
Canara Bank
0
11 July 2005
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-06052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Evidence of cessation;-02012017
Notice of resignation;-02012017
Form DIR-12-02012017_signed
Optional Attachment-(1)-02012017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016