Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tekumalla Shreya Rao
Tekumalla Shreya Rao
Director/Designated Partner
over 6 years ago
Tekhumalla Maruthi Rao
Tekhumalla Maruthi Rao
Director
about 12 years ago

Past Directors

Shailendra Babu Shruthi
Shailendra Babu Shruthi
Director
about 10 years ago
Rangaswami Ramakrishnan
Rangaswami Ramakrishnan
Director
about 12 years ago

Documents

Form AOC-4-21012020_signed
Directors report as per section 134(3)-20012020
Optional Attachment-(1)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-06052019_signed
Interest in other entities;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Form ADT-1-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form ADT-1-23022018_signed
Form MGT-7-23022018_signed
Copy of written consent given by auditor-22022018
List of share holders, debenture holders;-22022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
Form AOC-4-21022018_signed