Company Information

CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,300
Authorised Capital
1,000,000

Directors

Penmetsa Krishnam Raju
Penmetsa Krishnam Raju
Director/Designated Partner
almost 3 years ago
Venkatesh Mathur Balakrishnan
Venkatesh Mathur Balakrishnan
Director
over 6 years ago
Subhadra Penmetsa Raju
Subhadra Penmetsa Raju
Director
almost 17 years ago
Belur Shamarao Nagaraj
Belur Shamarao Nagaraj
Director
over 34 years ago

Past Directors

Degur Shama Ramachandra
Degur Shama Ramachandra
Director
over 34 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22082017
Optional Attachment-(1)-22082017
Optional Attachment-(2)-22082017
Directors report as per section 134(3)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017