Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vallabhaneni Prasad Hanumanth
Vallabhaneni Prasad Hanumanth
Director/Designated Partner
over 21 years ago
Jhansilaxmi Vallabnini
Jhansilaxmi Vallabnini
Managing Director
over 22 years ago

Past Directors

Prasad Suryadevara Yadu Purna Chandra Rao
Prasad Suryadevara Yadu Purna Chandra Rao
Director
over 22 years ago

Charges

0
28 September 2007
Corporation Bank
1 Crore
28 September 2007
Corporation Bank
0
28 September 2007
Corporation Bank
0
28 September 2007
Corporation Bank
0

Documents

Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017