Company Information

CIN
Status
Date of Incorporation
18 July 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Rao
Prabha Rao
Director/Designated Partner
over 1 year ago
Aadhya Sriharsha
Aadhya Sriharsha
Director/Designated Partner
almost 4 years ago

Past Directors

Venkatesha Murthy Chada Seetha Ramiah
Venkatesha Murthy Chada Seetha Ramiah
Director
about 16 years ago
Malalur Sudhindra Sriharsha
Malalur Sudhindra Sriharsha
Director
about 24 years ago
Satnur Ramchandra Rao Ramprasad
Satnur Ramchandra Rao Ramprasad
Director
over 32 years ago
Kuduvalli Lingappaiah Nagendra
Kuduvalli Lingappaiah Nagendra
Director
over 32 years ago

Documents

Form DIR-12-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Form DIR-11-10032020_signed
Proof of dispatch-09032020
Optional Attachment-(1)-09032020
Notice of resignation filed with the company-09032020
Form DPT-3-06012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30062019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018