Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,900,000
Authorised Capital
35,000,000
Directors
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyla Narayana Swamy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sonappa Munegowda
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Subbaiah Lakshmipathy
Director
almost 5 years ago
almost 5 years ago
Byraganapally Ramachandra Reddy Nagabhushanareddy
Additional Director
over 17 years ago
over 17 years ago
Thirumalai Ramswamy Rameshbabu
Director
about 19 years ago
about 19 years ago
Ramarao Prakash
Director
about 19 years ago
about 19 years ago
Venkata Reddy Krishna Reddy
Director
almost 21 years ago
almost 21 years ago
Charges
15 December 2012
Uco Bank
6 Crore
15 December 2012
Uco Bank
0
15 December 2012
Uco Bank
0
Documents
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
List of share holders, debenture holders;-18102019
Copy of resolution passed by the company-18102019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Directors report as per section 134(3)-18102019
Copy of the intimation sent by company-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-16072019-signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form DIR-12-27052019-signed
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Directors report as per section 134(3)-30042019
Statement of Subsidiaries as per section 129 - Form AOC-1-30042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042019
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
