Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,086,000
Authorised Capital
3,100,000

Directors

Rani Prasanna Sirimalla
Rani Prasanna Sirimalla
Director/Designated Partner
over 3 years ago
Vijaya Bhaskar Sirimalla
Vijaya Bhaskar Sirimalla
Director/Designated Partner
over 3 years ago
Bharathi Sirimalla .
Bharathi Sirimalla .
Director/Designated Partner
about 5 years ago
Srinivas Sreeramula
Srinivas Sreeramula
Director/Designated Partner
over 5 years ago
Navya Macherla
Navya Macherla
Director/Designated Partner
over 5 years ago

Past Directors

Mohd Khurram Ali .
Mohd Khurram Ali .
Nominee Director
over 6 years ago
Thomas Pradhan Nicodemus
Thomas Pradhan Nicodemus
Nominee Director
over 6 years ago
Swaruparani Narra
Swaruparani Narra
Director
about 30 years ago

Documents

Form DPT-3-04012021_signed
Evidence of cessation;-27052020
Notice of resignation;-27052020
Form DIR-12-27052020_signed
Form DIR-12-11052020_signed
Optional Attachment-(1)-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-30102019_signed
Notice of resignation;-29102019
Evidence of cessation;-29102019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DPT-3-30062019
Form DPT-3-01072019
Form DIR-12-03062019_signed
Interest in other entities;-03062019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form INC-22-03052019_signed
Form DIR-12-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Interest in other entities;-01052019