Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
37,250,000
Authorised Capital
50,000,000

Directors

Harish Channa Kamarthy
Harish Channa Kamarthy
Director
almost 20 years ago

Past Directors

. Ysbharathi
. Ysbharathi
Director
about 20 years ago
Prabhakar Reddy Donti Reddy
Prabhakar Reddy Donti Reddy
Director
about 20 years ago

Documents

Form MGT-14-11042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form INC-22-09032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
Copies of the utility bills as mentioned above (not older than two months)-09032020
Copy of board resolution authorizing giving of notice-09032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form AOC-4(XBRL)-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Form AOC-4(XBRL)-17042018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form DIR-12-02112017_signed
Optional Attachment-(1)-02112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Optional Attachment-(1)-16102017
Form DIR-11-11042017_signed
Acknowledgement received from company-10042017
Notice of resignation filed with the company-10042017