Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,202,910
Authorised Capital
200,000,000

Directors

Bheemisetty Ramesh Babu
Bheemisetty Ramesh Babu
Director/Designated Partner
over 2 years ago
Lakshminarayana Reddy Annareddy
Lakshminarayana Reddy Annareddy
Director/Designated Partner
over 2 years ago

Past Directors

Nalla Rama Gangi Reddy
Nalla Rama Gangi Reddy
Director
about 8 years ago
Honappanahalli Veeranna Eswaraiah .
Honappanahalli Veeranna Eswaraiah .
Whole Time Director
about 12 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 12 years ago
. Ysbharathi
. Ysbharathi
Director
about 14 years ago
Kusum Lata
Kusum Lata
Company Secretary
over 15 years ago
Ysjagan Mohan Reddy .
Ysjagan Mohan Reddy .
Director
about 20 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Form MGT-7-01012020_signed
Form BEN - 2-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Declaration under section 90-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-11092019_signed
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-24072019_signed
Evidence of cessation;-23072019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form AOC-4(XBRL)-19012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-19062018_signed
XBRL document in respect Consolidated financial statement-13062018