Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
25,583,000
Authorised Capital
50,000,000
Directors
Ravendra Prasad Myneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Vamsidhar Myneni
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajitha Myneni
Director
about 7 years ago
about 7 years ago
Documents
Form DPT-3-07012021-signed
Form DPT-3-03012021_signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Directors report as per section 134(3)-03022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of resolution passed by the company-10062019
-10062019
List of share holders, debenture holders;-05062019
Form MGT-7-06062019_signed
Form AOC-4-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Form MGT-14-14082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Altered memorandum of association-09082018
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
