Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkatesh Ashwathanarayana Yadalam
Venkatesh Ashwathanarayana Yadalam
Director/Designated Partner
over 2 years ago
Tata Padmachaitanya
Tata Padmachaitanya
Director
about 14 years ago
Rashmi Ishwar Kodandoor
Rashmi Ishwar Kodandoor
Director
about 14 years ago
Yadalam Venkatesh Vaani
Yadalam Venkatesh Vaani
Director
over 14 years ago

Past Directors

Balaji Ashwathnarayana Yadalam
Balaji Ashwathnarayana Yadalam
Additional Director
over 8 years ago
Rajani Nagaraj Chakka
Rajani Nagaraj Chakka
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form DIR-12-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Letter of appointment;-12122017
Form DIR-12-17072017_signed
Evidence of cessation;-17072017
Notice of resignation;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Optional Attachment-(1)-14042017
Interest in other entities;-14042017
Letter of appointment;-14042017
Form DIR-12-14042017_signed
Form ADT-1-01032017_signed
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Copy of the intimation sent by company-24022017
Copy of resolution passed by the company-24022017
Copy of written consent given by auditor-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Optional Attachment-(1)-23022017
List of share holders, debenture holders;-23022017