Company Information

CIN
Status
Date of Incorporation
18 July 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,879,900
Authorised Capital
5,000,000

Directors

Vachan Donthi .
Vachan Donthi .
Director/Designated Partner
about 6 years ago

Past Directors

Dinesh Nagarathna
Dinesh Nagarathna
Additional Director
over 14 years ago
Gopalakrishnasetty Vinay Kumar
Gopalakrishnasetty Vinay Kumar
Whole Time Director
over 25 years ago
Gopalakrishnasetty Jagadish
Gopalakrishnasetty Jagadish
Whole Time Director
over 25 years ago
Gopalakrishnasetty Sathish
Gopalakrishnasetty Sathish
Whole Time Director
over 31 years ago
Gopalkrishnashetty Dinesh
Gopalkrishnashetty Dinesh
Director
over 31 years ago

Charges

0
29 March 1990
State Bank Of India
1 Crore
29 March 1990
State Bank Of India
0
29 March 1990
State Bank Of India
0
29 March 1990
State Bank Of India
0
29 March 1990
State Bank Of India
0

Documents

Form DPT-3-15052020-signed
Form DPT-3-20112019-signed
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(1)-27062019
Auditor?s certificate-01072019
Form ADT-1-27062019_signed
Auditor?s certificate-27062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(2)-22112017
Form AOC-4-22112017_signed