Company Information

CIN
Status
Date of Incorporation
01 December 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Kalpana Akash Venkatraman
Kalpana Akash Venkatraman
Director/Designated Partner
over 7 years ago
Govardhan Venkatrao Goud
Govardhan Venkatrao Goud
Director/Designated Partner
over 7 years ago
Bhushan Govardhan Goud
Bhushan Govardhan Goud
Director/Designated Partner
over 7 years ago
Nagamalleswara Rao Yellamanda
Nagamalleswara Rao Yellamanda
Director
about 9 years ago
Chandra Prakash Sharda
Chandra Prakash Sharda
Director
over 43 years ago

Past Directors

Ballipati Sarngapani Veer Venkata Rao
Ballipati Sarngapani Veer Venkata Rao
Director
about 9 years ago
Vijayeswari Ballipati
Vijayeswari Ballipati
Director
about 9 years ago
Rahul Sharda
Rahul Sharda
Director
almost 24 years ago
Sarita Devi Sharda
Sarita Devi Sharda
Director
over 39 years ago

Documents

Form DIR-12-24092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form DIR-12-27082018_signed
Optional Attachment-(1)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Form MGT-7-21042018_signed
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form DIR-12-30052017_signed
Notice of resignation;-30052017
Evidence of cessation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Letter of appointment;-25102016
Form DIR-12-25102016_signed
Form ADT-1-141215.OCT
Form MGT-7-011215.OCT
Form MGT-14-281115.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Form AOC-4-281115.OCT
Copy of resolution-271115.PDF
Optional Attachment 1-271115.PDF
Form MGT-14-271214.OCT
Optional Attachment 1-271214.PDF
-281214.OCT