Company Information

CIN
Status
Date of Incorporation
20 April 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,061,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maganti Narayanarao Sudhindra
Maganti Narayanarao Sudhindra
Director/Designated Partner
about 11 years ago
Tara Sudhindra Rao
Tara Sudhindra Rao
Director
almost 25 years ago

Past Directors

Sandeep Bharatsingh Kothari
Sandeep Bharatsingh Kothari
Director
over 18 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form DPT-3-21112019-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Form PAS-3-24112018_signed
Copy of Board or Shareholders? resolution-24112018
Optional Attachment-(1)-24112018
Complete record of private placement offers and acceptances in Form PAS-5.-24112018
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.-24112018
Form SH-7-13112018-signed
Copy of the resolution for alteration of capital;-06112018
Altered memorandum of assciation;-06112018
Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Altered memorandum of association-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018