Company Information
CIN
Status
Date of Incorporation
10 January 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
108,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhakrishna Rallapalli Karanam
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajenderprasad Balbirprasad Jain
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Kallakuri Ramakrishna Rao
Additional Director
almost 7 years ago
almost 7 years ago
Kasargod Gopalkrishna Dwarakanath
Director
over 8 years ago
over 8 years ago
Alexander Albert Christopher Rodrigues
Director
over 11 years ago
over 11 years ago
Kavita Mittal
Additional Director
almost 13 years ago
almost 13 years ago
Archit Mittal
Director
over 14 years ago
over 14 years ago
Ashok Mittal
Director
over 20 years ago
over 20 years ago
Charges
24 August 2017
Canara Bank
220 Crore
24 August 2017
Canara Bank
0
24 August 2017
Canara Bank
0
Documents
Optional Attachment-(1)-21032020
Notice of resignation;-21032020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Evidence of cessation;-21032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form INC-22-18052019_signed
Form MGT-14-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-12032019