Company Information

CIN
Status
Date of Incorporation
07 March 2007
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

Kumaravel Shanmugam
Kumaravel Shanmugam
Director/Designated Partner
almost 3 years ago
Balajir .
Balajir .
Director/Designated Partner
about 7 years ago

Past Directors

Harshavardhan Pedakala
Harshavardhan Pedakala
Director
over 16 years ago
Venkata Yerram Subba Reddy
Venkata Yerram Subba Reddy
Director
about 18 years ago
Gautam Nellore
Gautam Nellore
Director
almost 19 years ago

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-14122020-signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Optional Attachment-(1)-14012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26102019
Interest in other entities;-26102019
Evidence of cessation;-26102019
Form INC-22-27082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copy of board resolution authorizing giving of notice-26082019
Optional Attachment-(1)-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Form AOC-4-26082019_signed
Form DPT-3-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-20082019
Optional Attachment-(1)-20082019
Form MGT-7-20082019_signed
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018