Company Information

CIN
Status
Date of Incorporation
31 March 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishna Rallapalli Karanam
Radhakrishna Rallapalli Karanam
Director/Designated Partner
over 1 year ago
Kallakuri Ramakrishna Rao
Kallakuri Ramakrishna Rao
Director/Designated Partner
almost 7 years ago

Past Directors

Brinda Dwarakanath
Brinda Dwarakanath
Additional Director
over 7 years ago
Chakravarthi Kumar Suresh
Chakravarthi Kumar Suresh
Additional Director
over 7 years ago
Prasada R G Rao
Prasada R G Rao
Director
over 14 years ago
Raghunandish Kanadam
Raghunandish Kanadam
Director
almost 33 years ago
Kasargod Gopalkrishna Dwarakanath
Kasargod Gopalkrishna Dwarakanath
Director
almost 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Statement of Subsidiaries as per section 129 - Form AOC-1-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(2)-25052019
Copy of board resolution authorizing giving of notice-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Optional Attachment-(1)-25052019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form DIR-12-09052019_signed
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Form MGT-7-22022019_signed
Optional Attachment-(1)-16022019
List of share holders, debenture holders;-16022019
Form AOC-4-18072018_signed
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-06072018