Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,405,000
Authorised Capital
1,500,000

Directors

Kunchala Asha Latha
Kunchala Asha Latha
Director
over 2 years ago
Kunchala Sreenivasulu Reddy
Kunchala Sreenivasulu Reddy
Director/Designated Partner
over 2 years ago

Past Directors

Venna Venkataswamy Reddy
Venna Venkataswamy Reddy
Director
over 21 years ago

Charges

0
07 April 2011
Vijaya Bank
2 Lak
09 August 2010
Vijaya Bank Jalahalli Branch
20 Lak
08 June 2007
Vijaya Bank
22 Lak
08 June 2007
Vijaya Bank
0
07 April 2011
Vijaya Bank
0
09 August 2010
Vijaya Bank Jalahalli Branch
0
08 June 2007
Vijaya Bank
0
07 April 2011
Vijaya Bank
0
09 August 2010
Vijaya Bank Jalahalli Branch
0
08 June 2007
Vijaya Bank
0
07 April 2011
Vijaya Bank
0
09 August 2010
Vijaya Bank Jalahalli Branch
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Notice of resignation;-26102017
Form MGT-7-09102017_signed