Company Information

CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Venkata Ratnamaiah Seetha
Venkata Ratnamaiah Seetha
Director/Designated Partner
over 2 years ago
Kumar Swamy Pannuru Chengalrayan
Kumar Swamy Pannuru Chengalrayan
Director
over 2 years ago
Sreelatha Seetha
Sreelatha Seetha
Director/Designated Partner
over 7 years ago
Sudeep Purushothaman Nair
Sudeep Purushothaman Nair
Director/Designated Partner
almost 9 years ago

Past Directors

Mangavalli Vaikunta Sesha Phani
Mangavalli Vaikunta Sesha Phani
Director
over 20 years ago
Bala Chander Salagala
Bala Chander Salagala
Director
over 20 years ago
Vinod Chander Salagala
Vinod Chander Salagala
Director
over 20 years ago

Documents

Form DPT-3-22112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-13092019_signed
Copies of the utility bills as mentioned above (not older than two months)-13092019
Copy of board resolution authorizing giving of notice-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Evidence of cessation;-29102018
Optional Attachment-(1)-29102018
Notice of resignation;-29102018
Form DIR-12-30102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
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 MGT-7-26102018_signed
Form AOC-4-26102018_signed