Company Information
CIN
Status
Date of Incorporation
02 March 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,040
Authorised Capital
500,000
Directors
Malkala Jayaprakash Ramachandra Murthy
Director/Designated Partner
over 6 years ago
over 6 years ago
Malkala Jayaprakash Jayashree
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Veeraganti Ramalinga Setty Ramasanjeeva
Director
almost 38 years ago
almost 38 years ago
Malkala Anandaramasetty Jayaprakash
Director
almost 38 years ago
almost 38 years ago
Mysore Venkatnarasimaiah Muralidhar .
Director
almost 38 years ago
almost 38 years ago
Documents
Form MGT-7-13122019_signed
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
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
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 INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form MGT-7-14012019_signed
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
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
Copy of written consent given by auditor-26122018
List of share holders, debenture holders;-09112017
Copy of resolution passed by the company-09112017
