Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudha .
Sudha .
Director/Designated Partner
over 2 years ago
Kannan Punniamoorthy
Kannan Punniamoorthy
Director/Designated Partner
over 2 years ago
Muppavarapu Kiran Rao
Muppavarapu Kiran Rao
Director
about 15 years ago
Muppavarapu Krishnarao
Muppavarapu Krishnarao
Director
almost 22 years ago

Past Directors

Gurumurthy Reddy Mohan Babu
Gurumurthy Reddy Mohan Babu
Director
about 10 years ago
Arathi Jain
Arathi Jain
Director
almost 22 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-14072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Optional Attachment-(1)-13072018
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-20072017
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Notice of resignation filed with the company-12052016
Proof of dispatch-12052016