Company Information

CIN
Status
Date of Incorporation
07 August 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,049,000
Authorised Capital
2,500,000

Directors

Priya Rao
Priya Rao
Director/Designated Partner
about 2 years ago

Past Directors

Kamini Rao
Kamini Rao
Additional Director
over 10 years ago
Ramesh Rao Chamarajnagar Srinivas
Ramesh Rao Chamarajnagar Srinivas
Director
over 26 years ago

Charges

30 Lak
27 September 1997
Coroporation Bank
30 Lak
05 January 1987
Vijaya Bank
1 Lak
05 January 1987
Vijaya Bank
0
27 September 1997
Coroporation Bank
0
05 January 1987
Vijaya Bank
0
27 September 1997
Coroporation Bank
0
05 January 1987
Vijaya Bank
0
27 September 1997
Coroporation Bank
0
05 January 1987
Vijaya Bank
0
27 September 1997
Coroporation Bank
0

Documents

Form DPT-3-08012020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-29062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed