Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
57,845,390
Authorised Capital
60,000,000

Directors

Vengalam Praveen Kumar Reddy
Vengalam Praveen Kumar Reddy
Director/Designated Partner
over 2 years ago
Vamsi Mohan Kottisa
Vamsi Mohan Kottisa
Director
about 13 years ago

Past Directors

Chandrasekhara Reddy Guntakala
Chandrasekhara Reddy Guntakala
Director
about 13 years ago
Anji Reddy Mettu
Anji Reddy Mettu
Director
about 13 years ago

Documents

Form DPT-3-16072020-signed
Auditor?s certificate-25062020
Form PAS-3-22042020_signed
Copy of Board or Shareholders? resolution-22042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042020
Form MGT-14-21042020_signed
Form SH-7-21042020-signed
Optional Attachment-(2)-21042020
Optional Attachment-(1)-21042020
Copy of the resolution for alteration of capital;-21042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Altered memorandum of association-21042020
Form SH-7-09042020-signed
Form MGT-14-27032020_signed
Altered memorandum of association-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Altered memorandum of assciation;-27032020
Altered articles of association-27032020
Copy of the resolution for alteration of capital;-27032020
Altered articles of association;-27032020
Optional Attachment-(1)-27032020
Form DPT-3-31122019-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-05092019