Company Information

CIN
Status
Date of Incorporation
21 November 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,002,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagaraj Thimmapuram
Nagaraj Thimmapuram
Director/Designated Partner
over 1 year ago
Koreswar Krishna Shettigar
Koreswar Krishna Shettigar
Director/Designated Partner
over 1 year ago
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Director
about 21 years ago

Past Directors

Rahul Tadimalla
Rahul Tadimalla
Additional Director
over 3 years ago
Anranathapura Manchaiah Suresh
Anranathapura Manchaiah Suresh
Director
over 6 years ago
Parameshwaraiah Jagadeesh .
Parameshwaraiah Jagadeesh .
Director
over 6 years ago
Subbarame Gowda
Subbarame Gowda
Director
about 26 years ago

Charges

1 Crore
28 February 2002
Bank Of India
1 Crore
28 February 2002
Bank Of India
0
28 February 2002
Bank Of India
0

Documents

Form DIR-12-17022021_signed
Form DPT-3-22122020_signed
Notice of resignation;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form AOC-4-04092020_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019