Company Information

CIN
Status
Date of Incorporation
25 August 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Pavan Ramaswamy
Pavan Ramaswamy
Director/Designated Partner
about 6 years ago

Past Directors

Medisetty Srinivasaiah
Medisetty Srinivasaiah
Director
over 6 years ago
Shirisha Medisetty
Shirisha Medisetty
Director
about 17 years ago
Shashidhar Madamsetty
Shashidhar Madamsetty
Director
about 17 years ago
Jayanthi Ramaswamy
Jayanthi Ramaswamy
Director
about 20 years ago
Belerangappa Ramaswamy
Belerangappa Ramaswamy
Director
over 42 years ago

Documents

Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Form INVESTOR COMPLAINT-22052020
Identity Proof-22052020
Directors report as per section 134(3)-11052020
List of share holders, debenture holders;-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Approval letter of extension of financial year or AGM-11052020
Approval letter for extension of AGM;-11052020
Form MGT-7-11052020_signed
Form AOC-4-11052020_signed
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form SH-7-22072019-signed
Optional Attachment-(1)-11072019
Copy of the resolution for alteration of capital;-11072019
Altered memorandum of assciation;-11072019
Form ADT-1-10062019_signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019