Company Information

CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,470,020
Authorised Capital
50,000,000

Directors

Ponnaluru Sunila Reddy
Ponnaluru Sunila Reddy
Director
over 27 years ago
Ponnaluru Simhadri Reddy
Ponnaluru Simhadri Reddy
Director/Designated Partner
over 35 years ago

Charges

3 Lak
22 May 2008
Canara Bank
3 Lak
22 May 2008
Canara Bank
0
22 May 2008
Canara Bank
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form INC-22-04122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Copy of board resolution authorizing giving of notice-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed