Company Information
CIN
Status
Date of Incorporation
22 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Maduri Ravi
Director
over 2 years ago
over 2 years ago
Mageetha Ravi
Director
over 23 years ago
over 23 years ago
Charges
29 March 2011
Ing Vysya Bank Limited
20 Lak
31 May 2023
Others
0
29 March 2011
Ing Vysya Bank Limited
0
31 May 2023
Others
0
29 March 2011
Ing Vysya Bank Limited
0
31 May 2023
Others
0
29 March 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-14062019_signed
Form INC-22-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
-29112017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
