Company Information

CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ariyanayakipuram Viswanathan Ramaswamy
Ariyanayakipuram Viswanathan Ramaswamy
Director
about 27 years ago
Lalitha Venkatachalam
Lalitha Venkatachalam
Director
over 30 years ago

Past Directors

Ariyanayakipuram Ramaswamy Iyer Hariharan
Ariyanayakipuram Ramaswamy Iyer Hariharan
Director
almost 23 years ago

Documents

Form MGT-7-18122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Optional Attachment-(1)-27062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form MGT-14-16042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190416
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Altered memorandum of association-12042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019