Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
500,000

Directors

Rohit Reddy
Rohit Reddy
Director/Designated Partner
over 2 years ago
Yogendranath Reddy Papagari
Yogendranath Reddy Papagari
Director/Designated Partner
about 27 years ago

Past Directors

Papagari Rama Chenna Reddy
Papagari Rama Chenna Reddy
Managing Director
about 30 years ago

Documents

Form DIR-12-17022021_signed
Form MGT-7-13022021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-29122020
Form AOC-4-30122020_signed
Form DPT-3-08102020-signed
Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Copy of written consent given by auditor-24052018
Directors report as per section 134(3)-24052018
Copy of resolution passed by the company-24052018