Company Information
CIN
Status
Date of Incorporation
18 March 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rajesh Pyda Reddy
Director
over 2 years ago
over 2 years ago
Satyanarayana Pyda Reddy
Director
over 2 years ago
over 2 years ago
Narahari Chelur Narasimhamurthy
Director
about 17 years ago
about 17 years ago
Past Directors
Sridhar Belur Srinivasan
Director
about 38 years ago
about 38 years ago
Kirti Khimchand Mehta
Director
over 38 years ago
over 38 years ago
Charges
19 September 2005
Bank Of Baroda
20 Lak
06 August 2003
Bank Of Baroda
20 Lak
26 April 2003
Bank Of Baroda
9 Lak
01 March 1999
Bank Of Baroda
10 Lak
26 December 1995
Bank Of Baroda
35 Lak
26 December 1994
Bank Of Baroda
19 Crore
29 November 1990
Bank Of Baroda
7 Lak
30 July 1988
Bank Of Baroda
23 Lak
06 July 2020
Bank Of Baroda
1 Crore
26 December 1994
Others
0
06 July 2020
Others
0
30 July 1988
Bank Of Baroda
0
29 November 1990
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
26 December 1995
Bank Of Baroda
0
26 April 2003
Bank Of Baroda
0
19 September 2005
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
26 December 1994
Others
0
06 July 2020
Others
0
30 July 1988
Bank Of Baroda
0
29 November 1990
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
26 December 1995
Bank Of Baroda
0
26 April 2003
Bank Of Baroda
0
19 September 2005
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
26 December 1994
Others
0
06 July 2020
Others
0
30 July 1988
Bank Of Baroda
0
29 November 1990
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
26 December 1995
Bank Of Baroda
0
26 April 2003
Bank Of Baroda
0
19 September 2005
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
26 December 1994
Others
0
06 July 2020
Others
0
30 July 1988
Bank Of Baroda
0
29 November 1990
Bank Of Baroda
0
06 August 2003
Bank Of Baroda
0
26 December 1995
Bank Of Baroda
0
26 April 2003
Bank Of Baroda
0
19 September 2005
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
Documents
Form ADT-1-23122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of MGT-8-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-14-11062020_signed
Form DPT-3-11062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Auditor?s certificate-04062020
Form DPT-3-05052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Optional Attachment-(4)-18012020
Optional Attachment-(1)-18012020
Directors report as per section 134(3)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Form AOC-4-18012020_signed
Optional Attachment-(1)-24102019 marked as defective by Registrar on 17-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 marked as defective by Registrar on 17-01-2020
Optional Attachment-(4)-24102019 marked as defective by Registrar on 17-01-2020
Form AOC-4-24102019_signed marked as defective by Registrar on 17-01-2020
