Company Information

CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Therenenahally Neelaiah Bhagya
Therenenahally Neelaiah Bhagya
Director/Designated Partner
over 16 years ago
Chikkachaniah Ramakrishna
Chikkachaniah Ramakrishna
Director/Designated Partner
about 18 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form e-CODS-21032018_signed
Form 20B-21032018_signed
Form 23AC-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form ADT-1-20032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Annual return as per schedule V of the Companies Act,1956-20032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of written consent given by auditor-20032018
Copy of the intimation sent by company-20032018
Copy of resolution passed by the company-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form 66-20032018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-100714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100714.PDF
Optional Attachment 2-100714.PDF
Minutes of Meeting-100714.PDF