Company Information

CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Vasudeva Gurumurthy Reddy
Vasudeva Gurumurthy Reddy
Managing Director
about 18 years ago
Vathsala Vasudeva Reddy
Vathsala Vasudeva Reddy
Director
almost 28 years ago
Shashikala .
Shashikala .
Director
over 31 years ago
Nakundi Krishnappa Reddy Radha
Nakundi Krishnappa Reddy Radha
Director
over 31 years ago
Varahavenkatesh .
Varahavenkatesh .
Whole Time Director
over 31 years ago

Past Directors

Narasimha Murthy Munireddy
Narasimha Murthy Munireddy
Whole Time Director
about 23 years ago
Sudhamani .
Sudhamani .
Whole Time Director
over 31 years ago

Documents

Form ADT-1-03062020_signed
Copy of written consent given by auditor-03062020
Directors report as per section 134(3)-03062020
Copy of the intimation sent by company-03062020
List of share holders, debenture holders;-03062020
Copy of resolution passed by the company-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Form DIR-12-08122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Evidence of cessation;-02122019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MR-1-26022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26022019
Copy of shareholders resolution-26022019
Copy of board resolution-26022019
Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Form MGT-7-17012019_signed