Company Information

CIN
Status
Date of Incorporation
03 April 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padmaja Sakhamuri
Padmaja Sakhamuri
Director
over 2 years ago
Geeta Ramani Sakhamuri
Geeta Ramani Sakhamuri
Director
over 2 years ago

Past Directors

Sakhamuri Sarojini Devi
Sakhamuri Sarojini Devi
Managing Director
over 19 years ago

Documents

List of share holders, debenture holders;-12122022
List of Directors;-12122022
Directors report as per section 134(3)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Form AOC-4-06042022_signed
Form MGT-7A-22032022_signed
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter for extension of AGM;-14022022
Approval letter of extension of financial year or AGM-14022022
List of share holders, debenture holders;-01022021
Directors report as per section 134(3)-01022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Approval letter of extension of financial year or AGM-01022021
Approval letter for extension of AGM;-01022021
Form AOC-4-01022021_signed
Form MGT-7-01022021_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019