Company Information
CIN
Status
Date of Incorporation
03 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 November 2021
Paid Up Capital
5,389,000
Authorised Capital
10,000,000
Directors
Gangadhar Panchayarayya Sarangamath
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Hemant Mukund Kale
Additional Director
over 10 years ago
over 10 years ago
Mallappa Chinnappa Koti
Additional Director
almost 14 years ago
almost 14 years ago
Mahantesh Rajendrakumar Gudagunti
Additional Director
almost 17 years ago
almost 17 years ago
Mallayya Shivalingayya Sarganchari
Additional Director
almost 17 years ago
almost 17 years ago
Dharmalingayya Jagadeesh Gudagunti
Director
over 19 years ago
over 19 years ago
Charges
18 December 2014
Axis Bank Limited
5 Crore
30 May 1990
State Bank Of India
5 Crore
30 May 1990
State Bank Of India
0
18 December 2014
Axis Bank Limited
0
30 May 1990
State Bank Of India
0
18 December 2014
Axis Bank Limited
0
30 May 1990
State Bank Of India
0
18 December 2014
Axis Bank Limited
0
Documents
Form INC-22-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Directors report as per section 134(3)-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Notice of resignation;-13122019
Evidence of cessation;-13122019
Optional Attachment-(5)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
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
List of share holders, debenture holders;-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form DIR-12-14062019_signed
