Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Venkatarama Reddy Payala Nithyashree
Venkatarama Reddy Payala Nithyashree
Additional Director
almost 6 years ago
Mittemari Papareddy Chowda Reddy
Mittemari Papareddy Chowda Reddy
Director
about 8 years ago
Tejus Tekalli
Tejus Tekalli
Additional Director
over 9 years ago
Nandagudi Gururaja Rao Vishnu Prasad
Nandagudi Gururaja Rao Vishnu Prasad
Additional Director
over 11 years ago
Marappagaripalli Sreeramareddy Nalinireddy
Marappagaripalli Sreeramareddy Nalinireddy
Additional Director
over 11 years ago
Nandagudi Vasudeva Murthy Gururaja Rao
Nandagudi Vasudeva Murthy Gururaja Rao
Managing Director
almost 12 years ago
Venkatarama Reddy Payala Lakshmana Reddy
Venkatarama Reddy Payala Lakshmana Reddy
Director
almost 12 years ago

Documents

Form DIR-12-18022020_signed
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Declaration by first director-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Interest in other entities;-14022020
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-18072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-14-13122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213
Optional Attachment-(1)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Altered memorandum of association-28112018
Form DIR-12-21112018_signed
Interest in other entities;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018