Company Information
CIN
Status
Date of Incorporation
04 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,365,000
Authorised Capital
10,000,000
Directors
Tumkur Somashankar Nagaprakash
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Satyanarayana Karuturi
Additional Director
almost 5 years ago
almost 5 years ago
Ramkrishna Nadella
Director
over 14 years ago
over 14 years ago
Satyavathi Balla
Director
over 17 years ago
over 17 years ago
Karuturi Venkateshwara Rao
Director
over 17 years ago
over 17 years ago
Sarohi Jagar Singh
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 7] Electrodes For Welding Machines & Welding Electrodes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 May 2004
The Dhanalakshmi Bank Limited
45 Lak
17 May 2004
The Dhanalakshmi Bank Limited
0
17 May 2004
The Dhanalakshmi Bank Limited
0
17 May 2004
The Dhanalakshmi Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-09012021_signed
Form AOC-4(XBRL)-09012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
XBRL document in respect of balance sheet 02-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-040215-020215 for the FY ending on-310314.OCT
Form66-020215 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
List of allottees-150914.PDF
Resltn passed by the BOD-150914.PDF
