Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Nandakishore Lakshmipathy .
Nandakishore Lakshmipathy .
Director/Designated Partner
over 2 years ago
Keshavamurthy Venkateshmurthy
Keshavamurthy Venkateshmurthy
Director/Designated Partner
over 28 years ago
Keshavamurthy Lakshmipathy
Keshavamurthy Lakshmipathy
Director/Designated Partner
over 28 years ago

Past Directors

Chickka Ankandahally Vijayalakshmi
Chickka Ankandahally Vijayalakshmi
Director
about 20 years ago
Venkatachalaiah Leelavathi
Venkatachalaiah Leelavathi
Director
about 25 years ago

Documents

Form MGT-14-30062020-signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Altered memorandum of association-18062020
Altered articles of association-18062020
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-29072019-signed
Form DPT-3-27072019-signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form MGT-7-07122017_signed