Company Information

CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,020
Authorised Capital
1,000,000

Directors

Chimatagundhi Srinivasa Mahesha
Chimatagundhi Srinivasa Mahesha
Director/Designated Partner
about 2 years ago
Sreekakulam Narahari Setty Arun Kumar
Sreekakulam Narahari Setty Arun Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Movva Chandrareddy Mohan Reddy
Movva Chandrareddy Mohan Reddy
Additional Director
almost 10 years ago
Narahari Setty Srikakulam Achanna
Narahari Setty Srikakulam Achanna
Director
about 26 years ago
Santosh Kumar Narahari Setty
Santosh Kumar Narahari Setty
Managing Director
about 26 years ago

Charges

0
08 January 2000
The Merchants Co-operative Bank
25 Lak
08 January 2000
The Merchants Co-operative Bank
0
08 January 2000
The Merchants Co-operative Bank
0
08 January 2000
The Merchants Co-operative Bank
0

Documents

Form AOC-4-04012021_signed
Form DPT-3-30122020_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form 23AC-24092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form 20B-24092020_signed
Form 23AC-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
List of share holders, debenture holders;-22092020
Annual return as per schedule V of the Companies Act,1956-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Form CHG-4-21092020
Letter of the charge holder stating that the amount has been satisfied-21092020