Company Information

CIN
Status
Date of Incorporation
12 November 1970
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
810,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raoul Prem Menon
Raoul Prem Menon
Director
almost 2 years ago
Indra Menon Prem
Indra Menon Prem
Director/Designated Partner
almost 2 years ago
Anita Shanmugam
Anita Shanmugam
Director
almost 25 years ago
Saraswathi Lakshmanan
Saraswathi Lakshmanan
Beneficial Owner
over 42 years ago

Past Directors

Sharan Lakshmanan
Sharan Lakshmanan
Director
over 35 years ago
Lakshmanan Arcot Senapathy
Lakshmanan Arcot Senapathy
Director
over 54 years ago

Charges

1 Crore
23 February 1994
Bank Of Baroda
1 Crore
23 February 1994
Bank Of Baroda
0
23 February 1994
Bank Of Baroda
0

Documents

Form MGT-7A-09102023_signed
Form MSME FORM I-16102023
Directors report as per section 134(3)-10102023
Optional Attachment-(1)-10102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form AOC-4-10102023_signed
List of share holders, debenture holders;-09102023
List of Directors;-09102023
Form MGT-7A-09102023
Form ADT-1-25092023_signed
Form AOC-4-14092023_signed
Form MGT-7A-14092023_signed
Form MSME FORM I-28082023_signed
Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-7A-02112022
Optional Attachment-(1)-02112022
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of other Entity(s)-02112022
Form AOC-4-02112022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
Optional Attachment-(1)-27102022
Form ADT-1-27102022
Form DPT-3-07072022_signed
Form MSME FORM I-30042022_signed