Company Information

CIN
Status
Date of Incorporation
04 August 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cellulose
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,967,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Revathy Raaghavalu Veerasamy
Revathy Raaghavalu Veerasamy
Director/Designated Partner
about 1 year ago
Jayanthi .
Jayanthi .
Director/Designated Partner
over 1 year ago
Raghavalu Veera Archana
Raghavalu Veera Archana
Director/Designated Partner
almost 9 years ago
Raghavalu Veeraswamy Veera
Raghavalu Veeraswamy Veera
Managing Director
over 35 years ago

Past Directors

Jayaraman Govindarajulu
Jayaraman Govindarajulu
Director
about 29 years ago

Documents

Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form DIR-12-090216.OCT
Optional Attachment 1-060216.PDF
Interest in other entities-060216.PDF
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT