Company Information

CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Gorthi Gayathri Naidu
Gorthi Gayathri Naidu
Director
over 21 years ago
Gorthi Nagarjuna Naidu
Gorthi Nagarjuna Naidu
Director
over 23 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27072019-signed
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Form PAS-3-27062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062016
Copy of Board or Shareholders? resolution-27062016
Form SH-7-01062016-signed
Altered articles of association;-24052016