Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,331,690
Authorised Capital
100,000,000

Directors

Subhakar Rao Surapaneni
Subhakar Rao Surapaneni
Director/Designated Partner
over 2 years ago
Hema Malini Nidamanuri
Hema Malini Nidamanuri
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Patil
Pradeep Patil
Additional Director
over 8 years ago
Venkata Apparao Surapaneni
Venkata Apparao Surapaneni
Director
almost 15 years ago

Documents

Form DPT-3-19112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082020
Supplementary or Test audit report under section 143-11082020
Form AOC - 4 CFS-11082020
Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Statement of Subsidiaries as per section 129 - Form AOC-1-31072020
Form DPT-3-20112019-signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Statement of Subsidiaries as per section 129 - Form AOC-1-16052019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018