Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
111,600,000
Authorised Capital
120,000,000
Directors
Bheemisetty Ramesh Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Palem Janardhana Reddy
Director/Designated Partner
about 8 years ago
about 8 years ago
Harish Channa Kamarthy
Director
almost 19 years ago
almost 19 years ago
Past Directors
. Ysbharathi
Director
almost 19 years ago
almost 19 years ago
Prabhakar Reddy Donti Reddy
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Approval letter for extension of AGM;-10122020
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year of AGM-10122020
Form PAS-3-01072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Copy of Board or Shareholders? resolution-01072020
Form SH-7-24062020-signed
Form MGT-14-17062020_signed
Copy of the resolution for alteration of capital;-17062020
Altered memorandum of assciation;-17062020
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered memorandum of association-16062020
Optional Attachment-(1)-16062020
Altered articles of association-16062020
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-21082019
Optional Attachment-(3)-21082019
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019
Form DIR-12-09072019_signed
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
