Company Information

CIN
Status
Date of Incorporation
28 April 1997
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
4,902,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatachalam Swarnalatha
Venkatachalam Swarnalatha
Director/Designated Partner
over 1 year ago
Balaguruswamy Venkatachalam
Balaguruswamy Venkatachalam
Director
over 1 year ago

Charges

0
25 November 2000
State Bank Of Mysore
30 Lak
25 November 2000
State Bank Of Mysore
0
25 November 2000
State Bank Of Mysore
0
25 November 2000
State Bank Of Mysore
0
25 November 2000
State Bank Of Mysore
0
25 November 2000
State Bank Of Mysore
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-31122016_signed
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-30122016
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
Directors report as per section 134(3)-30122016