Company Information

CIN
Status
Date of Incorporation
05 September 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,996,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veeramony Krishnamoorthy
Veeramony Krishnamoorthy
Director
over 1 year ago
Dilip Param
Dilip Param
Director
over 14 years ago
Geetha Krishnamoorthy
Geetha Krishnamoorthy
Director
over 31 years ago

Past Directors

Dipak Parameswaran
Dipak Parameswaran
Director
over 14 years ago

Charges

55 Lak
27 September 2004
Bank Of India
55 Lak
07 May 2009
Bank Of India
55 Lak
27 September 2004
Bank Of India
0
07 May 2009
Bank Of India
0
27 September 2004
Bank Of India
0
07 May 2009
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-10032020-signed
Form DPT-3-20112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-15102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019