Company Information
CIN
Status
Date of Incorporation
10 June 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 August 2016
Paid Up Capital
146,369,940
Authorised Capital
150,000,000
Directors
Lokamba Aswath
Director
over 21 years ago
over 21 years ago
Past Directors
Mastan Shaik
Company Secretary
over 10 years ago
over 10 years ago
Pola Suresh Babu
Director
about 20 years ago
about 20 years ago
Nallapata Sriramaiah Sethuram
Director
over 21 years ago
over 21 years ago
Meda Laxminarayana Setty Anantharamu
Director
over 21 years ago
over 21 years ago
Sunko Aswathanarayanaiah Setty Jagadeeswar
Director
over 21 years ago
over 21 years ago
Akkisetty Rathnam Prasad
Director
over 21 years ago
over 21 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
List of share holders, debenture holders;-21102016
Form_AOC4-XBRL_signed_MASTAN5329_20161022155909.pdf-22102016
Form MGT-7-22102016_signed
Copy of MGT-8-21102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072016
Form_AOC-4_XBRL_MASTAN5329_20160725164020.pdf-25072016
Copy of MGT-8-15072016
List of share holders, debenture holders;-15072016
Form MGT-7-15072016_signed
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF
Form MGT-14-151015.OCT
Copy of resolution-131015.PDF
Form MGT-14-210715.OCT
Copy of resolution-180715.PDF
Optional Attachment 1-180715.PDF
Optional Attachment 2-180715.PDF
Form MR-1-110615-130515.PDF
Optional Attachment 1-110615.PDF
Copy of Board Resolution-110615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110615.PDF
Form DIR-12-100615.OCT
Form MGT-14-100615.OCT
Optional Attachment 1-100615.PDF
Optional Attachment 2-100615.PDF
Copy of resolution-100615.PDF
Letter of Appointment-100615.PDF
Form PAS-3-280415.OCT
Resltn passed by the BOD-270415.PDF
