Company Information

CIN
Status
Date of Incorporation
26 July 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Media Recording Devices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,108,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmaja Bompelli
Padmaja Bompelli
Director
almost 9 years ago
Radhakishan Rao Bompelli
Radhakishan Rao Bompelli
Director/Designated Partner
over 24 years ago

Past Directors

Rayar Jegannathan Venkataramanan
Rayar Jegannathan Venkataramanan
Director
almost 18 years ago
Satyanarayana Reddy Vangala
Satyanarayana Reddy Vangala
Director
over 24 years ago
Singaram Jayakumar
Singaram Jayakumar
Director
over 24 years ago

Documents

Form DPT-3-12082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form INC-22-31052016_signed
Copy of board resolution authorizing giving of notice-31052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016
Copies of the utility bills as mentioned above (not older than two months)-31052016
Letter of Appointment-250216.PDF