Company Information

CIN
Status
Date of Incorporation
27 September 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,567,840
Authorised Capital
7,500,000

Directors

Mithavachan Bhaskar
Mithavachan Bhaskar
Director/Designated Partner
over 2 years ago

Past Directors

Meda Navanith Mohankumar
Meda Navanith Mohankumar
Director
about 7 years ago
Gangala Rajagopal Srinivas
Gangala Rajagopal Srinivas
Managing Director
about 9 years ago
Aropalli Krishnaiahsetty Narayan
Aropalli Krishnaiahsetty Narayan
Managing Director
about 10 years ago
Susheela Mithavachan
Susheela Mithavachan
Director
about 10 years ago
Aropalli Narayan Saroja
Aropalli Narayan Saroja
Director
about 10 years ago
Gangala Srinivas Padmavathi
Gangala Srinivas Padmavathi
Director
about 10 years ago
Mohan Kumar Anasuya
Mohan Kumar Anasuya
Director
about 10 years ago
Srirama Narasimha Murthy
Srirama Narasimha Murthy
Director
about 41 years ago

Charges

16 Lak
17 November 2017
Kotak Mahindra Prime Limited
7 Lak
25 July 2016
Vijaya Bank
8 Lak
14 June 2014
Vijaya Bank
8 Lak
25 February 2011
Indian Bank
7 Lak
31 December 2022
Others
0
25 July 2016
Vijaya Bank
0
14 June 2014
Vijaya Bank
0
25 February 2011
Indian Bank
0
17 November 2017
Others
0
31 December 2022
Others
0
25 July 2016
Vijaya Bank
0
14 June 2014
Vijaya Bank
0
25 February 2011
Indian Bank
0
17 November 2017
Others
0

Documents

Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-01112020_signed
Form DIR-12-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Form DPT-3-24082020-signed
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DPT-3-27052020-signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(2)-04122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-12102019_signed
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form MGT-14-04072019_signed