Company Information

CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Hema Malini Nidamanuri
Hema Malini Nidamanuri
Additional Director
over 12 years ago

Past Directors

Sushanth Choudari Kokanti
Sushanth Choudari Kokanti
Additional Director
over 7 years ago
Deepak Guduru .
Deepak Guduru .
Additional Director
over 8 years ago
Pradeep Patil
Pradeep Patil
Additional Director
over 11 years ago
Swarnalatha Surapaneni
Swarnalatha Surapaneni
Director
over 20 years ago
Venkata Apparao Surapaneni
Venkata Apparao Surapaneni
Director
over 22 years ago

Documents

Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-26042020-signed
Form DPT-3-24012020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Form AOC-4-18012019_signed
Form DIR-12-20082018_signed