Company Information

CIN
Status
Date of Incorporation
07 October 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
about 38 years ago

Past Directors

Malkala Anandaramasetty Jayaprakash
Malkala Anandaramasetty Jayaprakash
Director
about 38 years ago
Mysore Venkatnarasimaiah Muralidhar .
Mysore Venkatnarasimaiah Muralidhar .
Director
about 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
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 MGT-7-14012019_signed
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of written consent given by auditor-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of the intimation sent by company-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Evidence of cessation;-21042017