Company Information

CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Appi Kodanda Reddy
Appi Kodanda Reddy
Managing Director
over 2 years ago
Rashmi Gopal .
Rashmi Gopal .
Director/Designated Partner
about 7 years ago
Vijaykumar Appireddy Sivara
Vijaykumar Appireddy Sivara
Director/Designated Partner
about 16 years ago
Eppili Arun Kumar
Eppili Arun Kumar
Director
over 23 years ago
Appayya Uthaya Puttichanda
Appayya Uthaya Puttichanda
Director
over 23 years ago

Past Directors

Poornima Manohar
Poornima Manohar
Director
about 16 years ago
Balakrishnan Chandran
Balakrishnan Chandran
Director
over 23 years ago
Beeranthbail Somashekar Rao
Beeranthbail Somashekar Rao
Director
over 23 years ago
Rajiah Devaraj John
Rajiah Devaraj John
Director
over 23 years ago
Ramalingam Somasundaram
Ramalingam Somasundaram
Director
over 23 years ago
Krishnaiyer Ganapathy
Krishnaiyer Ganapathy
Director
over 23 years ago

Documents

Form DPT-3-11122020_signed
Form ADT-1-30112019_signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-21052019_signed
Form DIR-12-16052019_signed
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Evidence of cessation;-19042019
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(2)-05102018