Company Information

CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,980,000
Authorised Capital
8,000,000

Directors

Srinivas Audikesavulu Dalavai
Srinivas Audikesavulu Dalavai
Director/Designated Partner
about 2 years ago
Rupa Pagadala
Rupa Pagadala
Director/Designated Partner
about 7 years ago

Past Directors

Pratik Narendra Modi
Pratik Narendra Modi
Director
almost 26 years ago
Sathyaprabha Dalavoi Audikesavulu
Sathyaprabha Dalavoi Audikesavulu
Director
over 30 years ago
Uttamchand Bhandari
Uttamchand Bhandari
Managing Director
over 30 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Interest in other entities;-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Declaration by first director-16122020
Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form DPT-3-16042020-signed
Form DPT-3-31122019-signed
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
Form MGT-7-140316.OCT
Form AOC-4-130316.OCT
Form ADT-1-150216.OCT