Company Information

CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mankanala Venkatesha Murthy Murali
Mankanala Venkatesha Murthy Murali
Director/Designated Partner
over 10 years ago

Past Directors

Pandharinath Keshav Yadav
Pandharinath Keshav Yadav
Director
over 13 years ago
Mankanala Venkateshmurthy Guruprasad
Mankanala Venkateshmurthy Guruprasad
Additional Director
over 13 years ago
Sadhana Maney
Sadhana Maney
Director
over 15 years ago
Shivajirao Sudarshan Maney
Shivajirao Sudarshan Maney
Director
over 19 years ago

Charges

2 Crore
27 July 2007
Citibank Na
2 Crore
10 March 2006
Corporation Bank
1 Crore
10 March 2006
Corporation Bank
0
27 July 2007
Citibank Na
0
10 March 2006
Corporation Bank
0
27 July 2007
Citibank Na
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13032017_signed
Copy of the intimation sent by company-13032017
Copy of written consent given by auditor-13032017
Copy of resolution passed by the company-13032017
Annual return as per schedule V of the Companies Act,1956-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Form 20B-10032017_signed
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed