Company Information

CIN
Status
Date of Incorporation
24 August 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,725,000
Authorised Capital
3,000,000

Directors

Anita Reddy
Anita Reddy
Director
over 42 years ago
Pratap Reddy
Pratap Reddy
Director
over 42 years ago

Past Directors

Siddharth Pratap Reddy
Siddharth Pratap Reddy
Director
over 7 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Form 23AC-25022019_signed
Form 66-22022019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30102018
Annual return as per schedule V of the Companies Act,1956-30102018
Form 20B-30102018_signed
Form 66-30102018_signed
Form 23AC-30102018_signed