Company Information
CIN
Status
Date of Incorporation
31 May 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tadimety Rammohan Rao
Director
almost 3 years ago
almost 3 years ago
Kurian Vadakeveetil Abraham
Director
over 29 years ago
over 29 years ago
Charges
12 March 2019
Canara Bank
5 Lak
12 March 2019
Canara Bank
0
12 March 2019
Canara Bank
0
12 March 2019
Canara Bank
0
Documents
Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form INC-22-02112018_signed
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
