Company Information

CIN
Status
Date of Incorporation
26 March 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
3,000,000

Directors

Padmanabhuni Subramanyam Setty
Padmanabhuni Subramanyam Setty
Director
over 2 years ago
Ramesh Kumar Padmanabhuni
Ramesh Kumar Padmanabhuni
Director/Designated Partner
over 2 years ago

Past Directors

Budhavaram Chandra Sekharan
Budhavaram Chandra Sekharan
Director
over 39 years ago

Charges

0
21 June 2000
Bank Of Maharashtra
1 Crore
21 June 2000
Bank Of Maharashtra
0
21 June 2000
Bank Of Maharashtra
0
21 June 2000
Bank Of Maharashtra
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-15112019-signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Details of other Entity(s)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form CHG-4-14032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170314