Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
210,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajani Gadela .
Rajani Gadela .
Additional Director
over 10 years ago
Sudhakar Naram
Sudhakar Naram
Director
about 18 years ago

Past Directors

Srinivas Naram
Srinivas Naram
Additional Director
about 13 years ago
Reddy Shanthi
Reddy Shanthi
Additional Director
about 13 years ago
Rajendra Manikonda
Rajendra Manikonda
Director
about 18 years ago

Charges

0
07 August 2014
The National Co-operative Bank Limited
40 Lak
07 August 2014
The National Co-operative Bank Limited
0
07 August 2014
The National Co-operative Bank Limited
0
07 August 2014
The National Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form CHG-4-10052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Letter of the charge holder stating that the amount has been satisfied-04052018
Form DIR-12-02052018_signed
List of share holders, debenture holders;-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Notice of resignation;-27042018
Evidence of cessation;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Form INC-22-17042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042018
Copy of board resolution authorizing giving of notice-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018