Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivasankara Sastry Vishnubhotla
Sivasankara Sastry Vishnubhotla
Director/Designated Partner
about 7 years ago
Gollapudi Sai Sri Pallavi
Gollapudi Sai Sri Pallavi
Director/Designated Partner
almost 15 years ago

Past Directors

Maddur Gundurao Mohan Kumar
Maddur Gundurao Mohan Kumar
Director
about 14 years ago
Shyama Kumar Vishnubhotla
Shyama Kumar Vishnubhotla
Managing Director
almost 15 years ago

Documents

Form DPT-3-12052020-signed
Form DPT-3-27112019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form DIR-12-02122017_signed
Form DIR-11-02122017_signed
Acknowledgement received from company-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Letter of appointment;-30112017
Evidence of cessation;-30112017
Notice of resignation filed with the company-30112017
Optional Attachment-(1)-30112017
Proof of dispatch-30112017
Notice of resignation;-30112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-22052017_signed
Directors report as per section 134(3)-18052017