Company Information

CIN
Status
Date of Incorporation
26 November 1982
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmaja Gummaraj
Padmaja Gummaraj
Director/Designated Partner
over 1 year ago
Prabhakar Chandrashekar
Prabhakar Chandrashekar
Director/Designated Partner
over 1 year ago
Srikanta .
Srikanta .
Director/Designated Partner
over 13 years ago
Rakesh Kamalakshan
Rakesh Kamalakshan
Director/Designated Partner
over 13 years ago

Past Directors

Uma Jayanth
Uma Jayanth
Director
about 4 years ago
Agaramcheri Subramanian Jayanth
Agaramcheri Subramanian Jayanth
Director
about 42 years ago

Charges

1 Crore
27 September 2003
Indian Overseas Bank
1 Crore
11 May 1994
Indian Overseas Bank
1 Lak
16 January 1993
Indian Overseas Bank
1 Lak
21 February 1992
Indian Overseas Bank
50 Thousand
16 February 1991
Indian Overseas Bank
75 Thousand
16 February 1991
Indian Overseas Bank
0
21 February 1992
Indian Overseas Bank
0
11 May 1994
Indian Overseas Bank
0
16 January 1993
Indian Overseas Bank
0
27 September 2003
Indian Overseas Bank
0
16 February 1991
Indian Overseas Bank
0
21 February 1992
Indian Overseas Bank
0
11 May 1994
Indian Overseas Bank
0
16 January 1993
Indian Overseas Bank
0
27 September 2003
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form DPT-3-03092020-signed
Auditor?s certificate-27082020
Form DPT-3-13052020-signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of resolution passed by the company-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019