Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sriram Kanuri
Sriram Kanuri
Managing Director
over 2 years ago
Sivaji Kanuri
Sivaji Kanuri
Director
over 14 years ago

Past Directors

Arvind Duraiswamy
Arvind Duraiswamy
Whole Time Director
over 21 years ago

Documents

Form STK-2-27072019-signed
Form MGT-14-06032019_signed
-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Approval letter for extension of AGM;-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Optional Attachment-(1)-03072017
Annual return as per schedule V of the Companies Act,1956-03072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072017
Form 20B-03072017_signed
Form 23AC-03072017_signed
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Optional Attachment-(1)-17052017
Form 23AC-17052017_signed
Form AOC-4-17052017_signed
Optional Attachment-(1)-16052017
List of share holders, debenture holders;-16052017
Annual return as per schedule V of the Companies Act,1956-16052017
Form 20B-16052017_signed
Form MGT-7-16052017_signed