Company Information

CIN
Status
Date of Incorporation
04 October 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
151,610
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Sethuraman
Meena Sethuraman
Director
about 32 years ago
Balan Sethuraman
Balan Sethuraman
Whole Time Director
over 36 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Form AOC-4-05042017_signed
Form MGT-7-14062016_signed