Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Pabbi Chetty Satish Shamanth
Pabbi Chetty Satish Shamanth
Director/Designated Partner
over 2 years ago
Pobbichetty Ramachandraiah Chetty Satish
Pobbichetty Ramachandraiah Chetty Satish
Director/Designated Partner
over 2 years ago
Pabbichetty Subha Satish
Pabbichetty Subha Satish
Director
about 28 years ago
Pabbichetty Ramachandraiah Chetty
Pabbichetty Ramachandraiah Chetty
Managing Director
about 28 years ago

Past Directors

Bharathi Pabbisetty Sreenivasan
Bharathi Pabbisetty Sreenivasan
Director
about 13 years ago
Pabbi Chetty Sudhakar
Pabbi Chetty Sudhakar
Managing Director
about 28 years ago
Sivaprasad Bayya
Sivaprasad Bayya
Managing Director
about 28 years ago
Kandala Garudachalamaiahsetty Venkatarajagupta
Kandala Garudachalamaiahsetty Venkatarajagupta
Director
about 28 years ago
Ramesh Kumar Garla
Ramesh Kumar Garla
Director
about 28 years ago
Pabbisetty Satyanarayana Gupta Sreenivasan
Pabbisetty Satyanarayana Gupta Sreenivasan
Managing Director
about 28 years ago
Pabbisetty Gupta Satyanarayana
Pabbisetty Gupta Satyanarayana
Director
about 28 years ago

Documents

Form ADT-1-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Approval letter of extension of financial year or AGM-10122020
Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
Form ADT-1-07122019_signed
Form MGT-14-07122019_signed
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of the intimation sent by company-04122019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-3-22112019_signed
Resignation letter-22112019
Form MGT-14-05092019-signed
Optional Attachment-(1)-24082019
Optional Attachment-(1)-24082019