Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siva Naga Venkata Satyanarayana Bethu
Siva Naga Venkata Satyanarayana Bethu
Director/Designated Partner
over 2 years ago
Srinivasa Rao Myneni
Srinivasa Rao Myneni
Director
over 20 years ago

Past Directors

Narayanacharyulu Chakravarthula
Narayanacharyulu Chakravarthula
Director
over 20 years ago

Documents

Form DIR-12-22012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Proof of dispatch-17062019
Notice of resignation filed with the company-17062019
Form DIR-11-17062019_signed
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-20092017_signed
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of resolution passed by the company-18092017
Copy of written consent given by auditor-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Copy of the intimation sent by company-18092017