Company Information
CIN
Status
Date of Incorporation
16 May 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tunga Ramakrishna Ramanandini
Whole Time Director
over 10 years ago
over 10 years ago
Thunga Harikrishna Archana
Whole Time Director
over 10 years ago
over 10 years ago
Tunga Nagesh Kumar Hari Krishna Kumar
Managing Director
over 23 years ago
over 23 years ago
Tunga Nagesh Kumar Ramakrishna
Director
over 30 years ago
over 30 years ago
Thunga Nagesh Kumar Vijayakumari
Director
over 35 years ago
over 35 years ago
Thunga Nanjundasetty Nageshkumar
Director
over 35 years ago
over 35 years ago
Charges
04 July 2013
Indian Bank
1 Crore
02 August 2012
Indian Bank
80 Lak
15 September 2011
Indian Bank
25 Lak
14 June 2021
Indian Bank
2 Crore
14 June 2021
Indian Bank
99 Lak
11 August 2023
Indian Bank
0
14 June 2021
Indian Bank
0
07 July 2021
Indian Bank
0
14 June 2021
Indian Bank
0
04 July 2013
Indian Bank
0
15 September 2011
Indian Bank
0
02 August 2012
Indian Bank
0
11 August 2023
Indian Bank
0
14 June 2021
Indian Bank
0
07 July 2021
Indian Bank
0
14 June 2021
Indian Bank
0
04 July 2013
Indian Bank
0
15 September 2011
Indian Bank
0
02 August 2012
Indian Bank
0
Documents
Form DPT-3-26052020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-01072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form INC-22-08022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-03022017_signed
Form AOC-4-031215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-120515.PDF
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
FormSchV-030114 for the FY ending on-310313.OCT
Form23AC-030114 for the FY ending on-310313.OCT
