Company Information

CIN
Status
Date of Incorporation
31 May 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivakumar Sharada Veerbaswanthrao
Shivakumar Sharada Veerbaswanthrao
Director
almost 14 years ago
Samarjit Biswas
Samarjit Biswas
Director
about 27 years ago

Past Directors

Tadimety Rammohan Rao
Tadimety Rammohan Rao
Director
over 15 years ago

Charges

27 Lak
07 February 2005
Syndicate Bank
2 Lak
31 October 1994
Canara Bank
24 Lak
31 October 1994
Canara Bank
0
07 February 2005
Syndicate Bank
0
31 October 1994
Canara Bank
0
07 February 2005
Syndicate Bank
0

Documents

Form ADT-1-31072020_signed
List of share holders, debenture holders;-31072020
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
Form CHG-1-08072018_signed
Optional Attachment-(2)-08072018
Optional Attachment-(1)-08072018
Instrument(s) of creation or modification of charge;-08072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180708
Form INC-22-12022018_signed
Copy of board resolution authorizing giving of notice-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Optional Attachment-(1)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016