Company Information

CIN
Status
Date of Incorporation
01 June 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Rahul Pathi
Rahul Pathi
Director/Designated Partner
about 5 years ago
Tallam Venkatesh
Tallam Venkatesh
Director/Designated Partner
almost 42 years ago

Past Directors

Vivek Dwarakanath Tallam
Vivek Dwarakanath Tallam
Director
over 19 years ago
Surendranath Tallam .
Surendranath Tallam .
Director
almost 42 years ago

Charges

27 Lak
27 December 2006
State Bank Of India
24 Lak
03 August 2005
State Bank Of India
3 Lak
27 December 2006
State Bank Of India
0
03 August 2005
State Bank Of India
0
27 December 2006
State Bank Of India
0
03 August 2005
State Bank Of India
0
27 December 2006
State Bank Of India
0
03 August 2005
State Bank Of India
0

Documents

Form DPT-3-30112020-signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form DIR-12-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-27062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed