Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayana Choppadhandi
Satyanarayana Choppadhandi
Director
over 13 years ago

Past Directors

Purushothama Rao Polkampalli
Purushothama Rao Polkampalli
Additional Director
almost 9 years ago
Sunil Ramachandra Rao
Sunil Ramachandra Rao
Director
over 13 years ago
Borapura Ramesh
Borapura Ramesh
Director
over 13 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-07112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Form ADT-1-06072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-15032017
Optional Attachment-(1)-15032017
Directors report as per section 134(3)-15032017