Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sailesh Sreeramulu
Director
over 13 years ago
over 13 years ago
Past Directors
Rajesh Kumar Sriramulu
Additional Director
over 9 years ago
over 9 years ago
Sriramulu Venkateshwara Nareshkumar
Director
over 13 years ago
over 13 years ago
Charges
20 January 2014
Tumkur Grain Merchants Co-operative Bank Ltd
3 Crore
20 January 2014
Tumkur Grain Merchants Co-operative Bank Ltd
0
20 January 2014
Tumkur Grain Merchants Co-operative Bank Ltd
0
20 January 2014
Tumkur Grain Merchants Co-operative Bank Ltd
0
Documents
Form DPT-3-27052020-signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-02122019_signed
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form AOC-4-02042019_signed
Directors report as per section 134(3)-29032019
Optional Attachment-(1)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-02032019_signed
List of share holders, debenture holders;-23022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Declaration by first director-14022019
Form DIR-12-06052016_signed
Letter of appointment;-06052016
Optional Attachment-(1)-06052016
Optional Attachment-(2)-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Evidence of cessation;-06052016
FormSchV-171115 for the FY ending on-310314.OCT
Form ADT-1-141115.OCT
Form23AC-041115 for the FY ending on-310314.OCT
Form INC-22-050915.OCT
