Company Information
CIN
Status
Date of Incorporation
31 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 July 2022
Paid Up Capital
146,610
Authorised Capital
200,000
Directors
Mohan Raj Sathyanarayana Setty Kuncham
Managing Director
over 2 years ago
over 2 years ago
Rohit Kuncham Mohanraj
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manjula Mohanraj Kuncham
Additional Director
over 9 years ago
over 9 years ago
Jayaprakash Sathyanarayana Setty Kuncham
Director
over 24 years ago
over 24 years ago
Naval Ratan Narielwalla
Director
over 24 years ago
over 24 years ago
Belliappa Ganapathy Palecanda
Director
over 24 years ago
over 24 years ago
Davanam Lakshmiram Suresh Babu
Director
over 24 years ago
over 24 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-16122020-signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form AOC-4-10122020_signed
Optional Attachment-(1)-07122020
Altered articles of association-07122020
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered articles of association-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
