Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
30,268,000
Authorised Capital
50,000,000

Directors

Konduru Surya Narayana Raju
Konduru Surya Narayana Raju
Director/Designated Partner
over 19 years ago
Bharathi Raju
Bharathi Raju
Director
over 19 years ago

Past Directors

Shivakumar Shreyas
Shivakumar Shreyas
Additional Director
about 14 years ago
Mysore Chandrashekar Indumouli
Mysore Chandrashekar Indumouli
Director
over 19 years ago
Subbalakshmi .
Subbalakshmi .
Director
over 19 years ago

Charges

15 Lak
19 July 2011
Oais Auto Financial Services Limited
5 Lak
04 December 2008
Hdfc Bank Limited
10 Lak
19 July 2011
Oais Auto Financial Services Limited
0
04 December 2008
Hdfc Bank Limited
0
19 July 2011
Oais Auto Financial Services Limited
0
04 December 2008
Hdfc Bank Limited
0
19 July 2011
Oais Auto Financial Services Limited
0
04 December 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form DIR-12-24112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Directors report as per section 134(3)-30042016
Form AOC-4-30042016
Form PAS-3-29042016_signed
Form ADT-1-29042016_signed
Copy of the intimation sent by company-29042016
Copy of resolution passed by the company-29042016
Copy of written consent given by auditor-29042016
Copy of the special resolution authorizing the issue of bonus shares;-29042016
Copy of Board or Shareholders? resolution-29042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042016
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Optional Attachment-(1)-05042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042016