Company Information
CIN
Status
Date of Incorporation
28 November 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,333,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Katreddy Madhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Premalatha Raju Palakalapeta
Director/Designated Partner
over 19 years ago
over 19 years ago
Polakala Raju Swarnalatha
Director
over 19 years ago
over 19 years ago
Changamma Muniswamy Gurappa
Director
almost 32 years ago
almost 32 years ago
Charges
26 June 1989
State Bank Of Mysore
1 Crore
29 November 1986
State Bank Of Mysore
23 Lak
12 November 1985
State Bank Of Mysore
35 Lak
12 November 1985
State Bank Of Mysore
20 Lak
02 September 1985
State Bank Of Mysore
15 Lak
08 February 1985
State Bank Of Mysore
47 Lak
08 February 1985
State Bank Of Mysore
0
12 November 1985
State Bank Of Mysore
0
26 June 1989
State Bank Of Mysore
0
02 September 1985
State Bank Of Mysore
0
12 November 1985
State Bank Of Mysore
0
29 November 1986
State Bank Of Mysore
0
08 February 1985
State Bank Of Mysore
0
12 November 1985
State Bank Of Mysore
0
26 June 1989
State Bank Of Mysore
0
02 September 1985
State Bank Of Mysore
0
12 November 1985
State Bank Of Mysore
0
29 November 1986
State Bank Of Mysore
0
Documents
Form DPT-3-13012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Copy of board resolution authorizing giving of notice-30032018
Optional Attachment-(1)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-02092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form MGT-7-26082016_signed