Company Information

CIN
Status
Date of Incorporation
19 May 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
1,000,000

Directors

Malkala Jayaprakash Ramachandra Murthy
Malkala Jayaprakash Ramachandra Murthy
Director
over 6 years ago
Malkala Jayaprakash Jayashree
Malkala Jayaprakash Jayashree
Director
over 23 years ago

Past Directors

Malkala Anandaramasetty Jayaprakash
Malkala Anandaramasetty Jayaprakash
Director
over 23 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_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
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-09112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of board resolution authorizing giving of notice-21082017