Company Information

CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Kodipady Yerkadithaya Shalinimurthy
Kodipady Yerkadithaya Shalinimurthy
Director/Designated Partner
almost 33 years ago
Kodipadi Yerkadithaya Ashokmurthy
Kodipadi Yerkadithaya Ashokmurthy
Director/Designated Partner
almost 34 years ago

Past Directors

Kodipady Vishnu Murthy Yerkadithaya
Kodipady Vishnu Murthy Yerkadithaya
Director
almost 29 years ago

Charges

0
20 January 2005
Andhra Bank
27 Lak
20 January 2005
Andhra Bank
0
20 January 2005
Andhra Bank
0

Documents

Form ADT-3-02122020_signed
Resignation letter-02122020
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018