Company Information

CIN
Status
Date of Incorporation
16 July 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Malkala Jayaprakash Ramachandra Murthy
Malkala Jayaprakash Ramachandra Murthy
Director
over 6 years ago
Malkala Jayaprakash Jayashree
Malkala Jayaprakash Jayashree
Director
over 36 years ago

Past Directors

Malkala Anandaramasetty Jayaprakash
Malkala Anandaramasetty Jayaprakash
Director
over 36 years ago

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form AOC-4-14012019_signed
Form ADT-1-27122018_signed
Form MGT-7-27122018_signed
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed