Company Information

CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
523,000
Authorised Capital
1,000,000

Directors

Bhoopalam Shankarnarayana Shashidhara
Bhoopalam Shankarnarayana Shashidhara
Director/Designated Partner
over 2 years ago
Bhoopalam Satyanarayana Bharath
Bhoopalam Satyanarayana Bharath
Director/Designated Partner
over 2 years ago
Bhoopalam Nanjundayya Viswendra
Bhoopalam Nanjundayya Viswendra
Director/Designated Partner
over 2 years ago
Bhoopalam Shashidhar Sharath
Bhoopalam Shashidhar Sharath
Individual Promoter
over 14 years ago

Documents

Form MGT-14-14122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214
Form DPT-3-08122020
Altered memorandum of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Altered articles of association-08122020
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Approval letter of extension of financial year or AGM-17122019
Approval letter for extension of AGM;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-22012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017