Company Information
CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,000
Authorised Capital
1,000,000
Directors
Lakshmi Kuppuraj Srinivas
Director
about 18 years ago
about 18 years ago
Gowri Mirlay Achanta
Director
over 23 years ago
over 23 years ago
Hari Achanta Ram
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
26 December 2013
Bank Of India
5 Lak
08 August 2009
Bank Of India
12 Lak
26 December 2013
Bank Of India
0
08 August 2009
Bank Of India
0
26 December 2013
Bank Of India
0
08 August 2009
Bank Of India
0
26 December 2013
Bank Of India
0
08 August 2009
Bank Of India
0
Documents
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Letter of the charge holder-180216.PDF
Form CHG-4-180216.OCT
