Company Information

CIN
Status
Date of Incorporation
09 July 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anjanappa Prabhu
Anjanappa Prabhu
Director
about 7 years ago
Yogeetha Raj
Yogeetha Raj
Director
about 17 years ago
Anjanappa Nagaraj
Anjanappa Nagaraj
Director
about 17 years ago

Past Directors

Ravi Muni Reddy
Ravi Muni Reddy
Director
over 33 years ago
Viswanath Boggaram Rathnaiah Setty
Viswanath Boggaram Rathnaiah Setty
Director
over 37 years ago

Documents

List of share holders, debenture holders;-23042019
Form MGT-7-23042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Form INC-22-04102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016
Optional Attachment-(1)-04102016
Copy of board resolution authorizing giving of notice-04102016
Copies of the utility bills as mentioned above (not older than two months)-04102016
Form MGT-14-30032016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016
Form MGT-14-191015.OCT
Copy of resolution-191015.PDF
FormSchV-030315 for the FY ending on-310310.OCT
FormSchV-030315 for the FY ending on-310309.OCT
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310311.OCT
FormSchV-291014 for the FY ending on-310312.OCT
FormSchV-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310313.OCT