Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,706,000
Authorised Capital
47,500,000

Directors

Dasa Prakash Sundeep
Dasa Prakash Sundeep
Director/Designated Partner
over 2 years ago

Past Directors

Naveen Sreeramulu Lakkur
Naveen Sreeramulu Lakkur
Additional Director
over 11 years ago
Ashwini Kumar Sharma
Ashwini Kumar Sharma
Director
about 12 years ago
Srinivas Bhamidipaty
Srinivas Bhamidipaty
Director
over 12 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form DIR-12-16042019_signed
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-31102017_signed
Form AOC-4-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017