Company Information

CIN
Status
Date of Incorporation
23 March 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
1,997,520
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rangaswamy Kollaiah Naidu
Rangaswamy Kollaiah Naidu
Director
almost 2 years ago
Koncha Narasimha Murthy
Koncha Narasimha Murthy
Director/Designated Partner
over 2 years ago
Rangaswamy Sathyanarayana Prasad
Rangaswamy Sathyanarayana Prasad
Beneficial Owner
about 5 years ago
Mohan Ananthaiah
Mohan Ananthaiah
Director/Designated Partner
over 13 years ago
Sathyanarayana Prasad Rangaswamy
Sathyanarayana Prasad Rangaswamy
Director/Designated Partner
about 23 years ago

Past Directors

Raju Sivalingam Subhaya
Raju Sivalingam Subhaya
Additional Director
over 3 years ago
Sadananda Babu Rai
Sadananda Babu Rai
Director
over 19 years ago

Documents

Form INC-28-08122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Directors report as per section 134(3)-27092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Company CSR policy as per section 135(4)-27092020
Form AOC-4 additional attachment-27092020_signed
Form AOC-4-27092020_signed
Form GNL-2-14082020-signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(3)-07082020
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Form INC-28-13092019-signed
Optional Attachment-(1)-04092019
Copy of court order or NCLT or CLB or order by any other competent authority.-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Form PAS-3-29082019_signed
Valuation Report from the valuer, if any;-29082019
Optional Attachment-(1)-29082019
Copy of Board or Shareholders? resolution-29082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29082019
Optional Attachment-(2)-29082019