Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
64,750,000
Authorised Capital
70,000,000

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Krishnappa Munivenkataswamappa Srinivasamurthy
Krishnappa Munivenkataswamappa Srinivasamurthy
Director/Designated Partner
over 2 years ago
Venkata Reddy Krishna Reddy
Venkata Reddy Krishna Reddy
Director/Designated Partner
about 21 years ago

Past Directors

Ramarao Prakash
Ramarao Prakash
Director
almost 17 years ago
Rajagopal Palavalli Brahmaiah
Rajagopal Palavalli Brahmaiah
Nominee Director
over 18 years ago
Byraganapally Ramachandra Reddy Nagabhushanareddy
Byraganapally Ramachandra Reddy Nagabhushanareddy
Managing Director
almost 21 years ago
Thirumalai Ramswamy Rameshbabu
Thirumalai Ramswamy Rameshbabu
Director
almost 21 years ago

Charges

11 Crore
06 February 2006
Bank Of India
11 Crore
06 February 2006
Bank Of India
0
06 February 2006
Bank Of India
0

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13072019-signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Optional Attachment-(1)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form ADT-1-01112017_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed