Company Information

CIN
Status
Date of Incorporation
11 May 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabha Ananthakrishna Rao
Padmanabha Ananthakrishna Rao
Director
over 1 year ago
Sudhindra Ananthakrishna Rao
Sudhindra Ananthakrishna Rao
Director
over 16 years ago
Shashikala Anantha Krishna Rao
Shashikala Anantha Krishna Rao
Director
over 35 years ago

Charges

48 Lak
04 March 2014
Indian Overseas Bank
18 Lak
26 December 2011
Indian Overseas Bank
12 Lak
30 March 1995
Indian Overseas Bank
18 Lak
26 December 2011
Indian Overseas Bank
0
30 March 1995
Indian Overseas Bank
0
04 March 2014
Indian Overseas Bank
0
26 December 2011
Indian Overseas Bank
0
30 March 1995
Indian Overseas Bank
0
04 March 2014
Indian Overseas Bank
0
26 December 2011
Indian Overseas Bank
0
30 March 1995
Indian Overseas Bank
0
04 March 2014
Indian Overseas Bank
0
26 December 2011
Indian Overseas Bank
0
30 March 1995
Indian Overseas Bank
0
04 March 2014
Indian Overseas Bank
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-11112018_signed
Directors report as per section 134(3)-11112018
List of share holders, debenture holders;-11112018
Optional Attachment-(1)-11112018
Optional Attachment-(2)-11112018
Copy of resolution passed by the company-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Copy of written consent given by auditor-11112018
Form AOC-4-11112018_signed
Form MGT-7-11112018_signed
List of share holders, debenture holders;-15112017
Company CSR policy as per section 135(4)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Annual return as per schedule V of the Companies Act,1956-01032017
Optional Attachment-(1)-01032017
Letter of appointment;-01032017
Form DIR-12-01032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form 20B-01032017_signed