Company Information

CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subbaraju Lakshmipathiraju
Subbaraju Lakshmipathiraju
Director/Designated Partner
about 1 year ago
Srinivasan Kannan
Srinivasan Kannan
Director/Designated Partner
almost 2 years ago
Nallur Subbaraju
Nallur Subbaraju
Director/Designated Partner
almost 2 years ago

Past Directors

Nallur Krishnama Raju Giri Babu
Nallur Krishnama Raju Giri Babu
Additional Director
over 8 years ago

Charges

33 Lak
30 January 2012
Karnataka Bank Limited
33 Lak
30 January 2012
Karnataka Bank Limited
0
30 January 2012
Karnataka Bank Limited
0
30 January 2012
Karnataka Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Optional Attachment-(1)-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Form DIR-12-06102016_signed
Letter of appointment;-06102016
Form ADT-1-040116.OCT
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Copy of resolution-191214.PDF
-201214.OCT