Company Information
CIN
Status
Date of Incorporation
12 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenakshi Venkataswamy
Director
over 14 years ago
over 14 years ago
Venkataswamy Muniyappa
Director
over 14 years ago
over 14 years ago
Past Directors
Karanam Srinivasa Rao Prasanna Kumar
Director
over 14 years ago
over 14 years ago
Charges
05 January 2011
State Bank Of Hyderabad
35 Lak
05 January 2011
State Bank Of Hyderabad
0
05 January 2011
State Bank Of Hyderabad
0
05 January 2011
State Bank Of Hyderabad
0
05 January 2011
State Bank Of Hyderabad
0
Documents
Form ADT-1-19022020_signed
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Form ADT-3-20012020_signed
Resignation letter-17012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Form ADT-3-10102016-signed
Resignation letter-04102016