Company Information
CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
302,000
Authorised Capital
1,000,000
Directors
Pombarahalli Rama Rao Madhusudhana Rao
Director/Designated Partner
about 9 years ago
about 9 years ago
Pallavi Jinnahalli Sreekantamurthy
Director/Designated Partner
about 9 years ago
about 9 years ago
Jinnhhalli Srinanjundaiah Sreekantamurthy
Director/Designated Partner
about 9 years ago
about 9 years ago
Vaishnava Pujari Badari Narayana
Director/Designated Partner
over 20 years ago
over 20 years ago
Poojari Vaishnavi Govindacharyalu
Managing Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-28-06012021-signed
Form DPT-3-04012021-signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form 20B-27122020_signed
Form MGT-7-27122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
Form 23AC-26122020_signed
Form 20B-26122020_signed
Optional Attachment-(1)-23122020
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Annual return as per schedule V of the Companies Act,1956-30122016
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
