Company Information

CIN
Status
Date of Incorporation
06 May 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,254,990
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Ramanna
Shobha Ramanna
Director/Designated Partner
over 6 years ago
Laximinarayana Enakulapati
Laximinarayana Enakulapati
Director/Designated Partner
about 12 years ago
Vadlamudi Venkateswara Babu
Vadlamudi Venkateswara Babu
Director/Designated Partner
over 25 years ago

Past Directors

Ravi Ram Mohan Gollakotta
Ravi Ram Mohan Gollakotta
Director
over 18 years ago
Narendrababu Vadlamudi
Narendrababu Vadlamudi
Director
over 25 years ago

Charges

1 Crore
31 December 2003
State Bank Of Mysore
1 Crore
19 November 2002
State Bank Of Mysore
10 Lak
24 May 2000
State Bank Of Mysore
50 Lak
19 November 2002
State Bank Of Mysore
0
31 December 2003
State Bank Of Mysore
0
24 May 2000
State Bank Of Mysore
0
19 November 2002
State Bank Of Mysore
0
31 December 2003
State Bank Of Mysore
0
24 May 2000
State Bank Of Mysore
0

Documents

Proof of dispatch-19032019
Form DIR-11-19032019_signed
Notice of resignation filed with the company-19032019
Optional Attachment-(5)-13072018
Declaration by first director-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(4)-13072018
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form 23AC-29032018_signed
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Optional Attachment-(2)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Form AOC-4-27032018_signed