Company Information

CIN
Status
Date of Incorporation
28 May 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,470,020
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ponnaluru Sunila Reddy
Ponnaluru Sunila Reddy
Director
almost 27 years ago
Ponnaluru Simhadri Reddy
Ponnaluru Simhadri Reddy
Director/Designated Partner
over 34 years ago

Charges

3 Lak
22 May 2008
Canara Bank
3 Lak
22 May 2008
Canara Bank
0
22 May 2008
Canara Bank
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form INC-22-04122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Copy of board resolution authorizing giving of notice-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed