Company Information

CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sakala Kiran Lakkshya
Sakala Kiran Lakkshya
Director/Designated Partner
about 2 years ago
Thanayy Sakala Kirran
Thanayy Sakala Kirran
Director/Designated Partner
about 2 years ago
Sathya Pramod Nagaraj
Sathya Pramod Nagaraj
Director/Designated Partner
about 2 years ago
Kiran Pavithra
Kiran Pavithra
Director/Designated Partner
over 2 years ago
Koori Murali
Koori Murali
Director
over 2 years ago

Past Directors

Chandrasekaran Natarajan
Chandrasekaran Natarajan
Director
about 5 years ago
Sakala Lakshminarayana Kiran
Sakala Lakshminarayana Kiran
Managing Director
over 24 years ago

Charges

65 Lak
08 August 2003
Syndicate Bank
65 Lak
08 August 2003
Syndicate Bank
0
08 August 2003
Syndicate Bank
0
08 August 2003
Syndicate Bank
0

Documents

Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form INC-22-31082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Optional Attachment-(1)-31082017
Copy of board resolution authorizing giving of notice-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017
Annual return as per schedule V of the Companies Act,1956-21022017