Company Information
CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,070,960
Authorised Capital
5,000,000
Directors
Pothula Saisudharani
Director
over 31 years ago
over 31 years ago
Bale Raghuramaiah Mahabhanu
Managing Director
over 31 years ago
over 31 years ago
Charges
23 February 2005
Centurion Bank Limited
5 Lak
12 July 2000
Syndicate Bank
2 Crore
29 June 2006
Syndicate Bank
3 Crore
23 February 2005
Centurion Bank Limited
0
29 June 2006
Syndicate Bank
0
12 July 2000
Syndicate Bank
0
23 February 2005
Centurion Bank Limited
0
29 June 2006
Syndicate Bank
0
12 July 2000
Syndicate Bank
0
23 February 2005
Centurion Bank Limited
0
29 June 2006
Syndicate Bank
0
12 July 2000
Syndicate Bank
0
Documents
Form DPT-3-21072020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy of board resolution authorizing giving of notice-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Letter of the charge holder stating that the amount has been satisfied-19022019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form ADT-3-11042017-signed
Resignation letter-29032017
List of share holders, debenture holders;-23112016
