Company Information
CIN
Status
Date of Incorporation
08 July 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thotakura Sai Balaji
Director/Designated Partner
about 1 year ago
about 1 year ago
Amrutha Thotakura
Director
about 1 year ago
about 1 year ago
Past Directors
Totakura Sremannarayana
Director
about 6 years ago
about 6 years ago
Kurra Madhusudhana Rao
Director
over 6 years ago
over 6 years ago
Basavanagowd Sangankal
Director
over 20 years ago
over 20 years ago
Thotakuka Sunitha
Director
over 20 years ago
over 20 years ago
Charges
15 June 2009
Indian Bank
2 Crore
02 November 2004
State Bank Of India
2 Crore
02 November 2004
State Bank Of India
0
15 June 2009
Indian Bank
0
02 November 2004
State Bank Of India
0
15 June 2009
Indian Bank
0
02 November 2004
State Bank Of India
0
15 June 2009
Indian Bank
0
Documents
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-23042019
Form DIR-12-12122018_signed
Declaration by first director-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Optional Attachment-(2)-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Notice of resignation;-12072018
Optional Attachment-(1)-12072018
Form 23AC-30062018_signed
Form 23AC-03072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018