Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,647,300
Authorised Capital
10,000,000

Directors

Srinivasamurthy .
Srinivasamurthy .
Director/Designated Partner
about 17 years ago
Malali Anantha Manjunatha Setty .
Malali Anantha Manjunatha Setty .
Director
over 30 years ago
Lakshmana Murthy Ramaiahsetty
Lakshmana Murthy Ramaiahsetty
Director
over 30 years ago
Ramesh Babu Ambati
Ramesh Babu Ambati
Director
over 30 years ago
Dandavenkatarangam Krishnaprakash Gupta .
Dandavenkatarangam Krishnaprakash Gupta .
Director
over 30 years ago
Krishna Murthy Janardhan Polepally
Krishna Murthy Janardhan Polepally
Director
over 30 years ago
Vemala Rajagopalasetty Subramanya
Vemala Rajagopalasetty Subramanya
Managing Director
about 31 years ago
Surendranath Tallam .
Surendranath Tallam .
Director
about 31 years ago

Past Directors

Boggaram Ramachandra Sridhar
Boggaram Ramachandra Sridhar
Director
over 30 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-14-17072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017