Company Information
CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Revathi Raju
Director/Designated Partner
about 2 years ago
about 2 years ago
Gautham Varad Varadaraju
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Srinivasa Raju Varadaraju
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
13 October 2008
Sir M Vishweswaraiah Co Operative Bank Limited
2 Crore
24 March 2005
Uco Bank
7 Crore
30 September 1995
Prakash Leasing Limited
34 Lak
03 March 2005
Indian Bank
7 Lak
30 April 2008
Uco Bank
1 Crore
23 May 2006
Bank Of India
2 Crore
23 May 2006
Bank Of India
0
30 April 2008
Uco Bank
0
30 September 1995
Prakash Leasing Limited
0
24 March 2005
Uco Bank
0
03 March 2005
Indian Bank
0
13 October 2008
Sir M Vishweswaraiah Co Operative Bank Limited
0
23 May 2006
Bank Of India
0
30 April 2008
Uco Bank
0
30 September 1995
Prakash Leasing Limited
0
24 March 2005
Uco Bank
0
03 March 2005
Indian Bank
0
13 October 2008
Sir M Vishweswaraiah Co Operative Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Optional Attachment-(1)-04032017
Directors report as per section 134(3)-04032017
Form AOC-4-04032017_signed
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Optional Attachment-(1)-13012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13012017
Form 23AC-13012017_signed
Form 23ACA-13012017_signed
Optional Attachment-(1)-14102016
Annual return as per schedule V of the Companies Act,1956-14102016
Form 20B-14102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07092016
Form 66-07092016_signed
Optional Attachment-(1)-08052016
Directors report as per section 134(3)-08052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052016
Form AOC-4-08052016_signed
Form ADT-1-05052016_signed
Copy of the intimation sent by company-05052016
Copy of written consent given by auditor-05052016
Copy of resolution passed by the company-05052016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Frm23ACA-081111 for the FY ending on-310311.OCT
Form23AC-081111 for the FY ending on-310311.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form66-281011 for the FY ending on-310311.OCT
