Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Atluri Veerraghavaroy Chowdary
Atluri Veerraghavaroy Chowdary
Director
over 2 years ago
Shailendra Kumar Agarwal
Shailendra Kumar Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Arushi Mehta
Arushi Mehta
Director
about 9 years ago
Mithlesh Gupta
Mithlesh Gupta
Director
over 14 years ago

Documents

Form DPT-3-21042020-signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Interest in other entities;-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
-31102019
Form DPT-3-30062019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Company CSR policy as per section 135(4)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-14022017
Optional Attachment-(1)-14022017
Form DIR-12-14022017_signed
Form AOC-4-14022017_signed