Company Information
CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mary Rao
Director
over 2 years ago
over 2 years ago
Jayamuni Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 February 2006
Union Bank Of India
4 Crore
07 February 2006
Union Bank Of India
0
07 February 2006
Union Bank Of India
0
Documents
Form STK-2-18012020-signed
-17042019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-10022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form 20B-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form 20B-01122017_signed
Form 23AC-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112017
Form 23AC-30112017_signed
Annual return as per schedule V of the Companies Act,1956-28112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27112017
Annual return as per schedule V of the Companies Act,1956-27112017
Letter of the charge holder stating that the amount has been satisfied-15072016
Form CHG-4-15072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160715
Form66-020615 for the FY ending on-310314.OCT
Form MGT-14-090714.PDF
