Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narasaraju Madhava Raju
Narasaraju Madhava Raju
Director/Designated Partner
over 2 years ago
Narasa Keshava Raju
Narasa Keshava Raju
Director/Designated Partner
over 2 years ago
Manjunatha Rao Hosahallyrama
Manjunatha Rao Hosahallyrama
Director/Designated Partner
about 5 years ago
Rajkumar Sudhakar Rao
Rajkumar Sudhakar Rao
Director
about 14 years ago
Sridhar Raju Ramaraju
Sridhar Raju Ramaraju
Director
about 14 years ago

Past Directors

Shivajee Rao Sharma
Shivajee Rao Sharma
Whole Time Director
almost 13 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form ADT-1-27112020_signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration by first director-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190219
Form MGT-14-11022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190211
Altered memorandum of association-28012019
Altered articles of association-28012019
Optional Attachment-(2)-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(3)-28012019
Form MGT-7-16112018_signed