Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Gangaiahanadoddi Muddamallappa Kumar
Gangaiahanadoddi Muddamallappa Kumar
Director
over 2 years ago
. Puttaraju
. Puttaraju
Director
over 2 years ago

Past Directors

Ramasamy Mohan
Ramasamy Mohan
Director
over 29 years ago

Charges

98 Lak
20 March 2019
State Bank Of India
98 Lak
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
20 March 2019
State Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
20 March 2019
State Bank Of India
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-27032019
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form ADT-1-08122016_signed
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Copy of resolution passed by the company-07122016