Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Chintamani Jairaj Kumar
Chintamani Jairaj Kumar
Director
over 2 years ago
Venkat Ratnam Naidu Adhikari
Venkat Ratnam Naidu Adhikari
Director/Designated Partner
over 2 years ago
Naganna Mandiga
Naganna Mandiga
Director/Designated Partner
over 2 years ago
Vijaya Rama Raju Kalidindi
Vijaya Rama Raju Kalidindi
Director/Designated Partner
over 8 years ago
Ram Chandra Reddy Sai Reddy
Ram Chandra Reddy Sai Reddy
Director/Designated Partner
over 8 years ago
Kampena Satyanarayana
Kampena Satyanarayana
Director
about 10 years ago

Past Directors

Hema Sundara Reddy Rollapati
Hema Sundara Reddy Rollapati
Director
almost 11 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form ADT-1-16022018_signed
Directors report as per section 134(3)-16022018
Copy of the intimation sent by company-16022018
Copy of resolution passed by the company-16022018
Copy of written consent given by auditor-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Declaration by first director-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
Optional Attachment-(1)-20052017
Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Optional Attachment-(2)-20052017
Letter of appointment;-20052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170504