Company Information

CIN
Status
Date of Incorporation
20 June 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anita Reddy
Anita Reddy
Director
almost 37 years ago
Pratap Reddy
Pratap Reddy
Director
almost 37 years ago

Charges

0
07 December 1996
Union Bank Of India
9 Crore
07 December 1996
Union Bank Of India
0
07 December 1996
Union Bank Of India
0

Documents

Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form 66-18022017_signed
Form 20B-18022017_signed
Annual return as per schedule V of the Companies Act,1956-16022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16022017
Letter of the charge holder stating that the amount has been satisfied-18012017