Company Information

CIN
Status
Date of Incorporation
29 September 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasa Rao Cherukuri
Srinivasa Rao Cherukuri
Director
over 13 years ago
Narasimha Reddy Munireddy
Narasimha Reddy Munireddy
Director
over 13 years ago
Venkateswarulu Kunala
Venkateswarulu Kunala
Director
over 13 years ago
Krishna Anilkumar
Krishna Anilkumar
Director
over 13 years ago
Jairoop Kothapalli
Jairoop Kothapalli
Director
over 13 years ago
Rajesh Balilal Chhabria
Rajesh Balilal Chhabria
Director
over 21 years ago
Manohar Gopal
Manohar Gopal
Director
over 21 years ago

Past Directors

Balilal Karamchand Chhabria
Balilal Karamchand Chhabria
Director
over 21 years ago

Documents

Form 20B-24042017_signed
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
List of share holders, debenture holders;-18042017
Directors report as per section 134(3)-18042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Annual return as per schedule V of the Companies Act,1956-18042017
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Optional Attachment-(1)-20112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form ADT-1-17112016_signed
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of written consent given by auditor-15112016
Form PAS-3-11112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112016
Copy of Board or Shareholders? resolution-11112016
Form SH-7-07092016-signed
Optional Attachment-(1)-31082016
Copy of the resolution for alteration of capital;-31082016
Altered memorandum of assciation;-31082016
Form MGT-14-110814.OCT
Copy of resolution-300714.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT