Company Information

CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,400,000
Authorised Capital
5,000,000

Directors

Kaveripatnam Ramesh Indira
Kaveripatnam Ramesh Indira
Director/Designated Partner
about 34 years ago
Kaveripatnam Ramesh Kamal
Kaveripatnam Ramesh Kamal
Director/Designated Partner
about 34 years ago

Past Directors

Kaveripatnam Lakshmikantraj Chetty Ramesh
Kaveripatnam Lakshmikantraj Chetty Ramesh
Managing Director
about 34 years ago

Documents

Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form MGT-7-200116.OCT
Form AOC-4-080116.OCT