Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,590,000
Authorised Capital
111,000,000

Directors

Bhavana Potluri Rao
Bhavana Potluri Rao
Director
over 2 years ago
. Rajendran Suresh Kumar
. Rajendran Suresh Kumar
Director/Designated Partner
almost 3 years ago
Bharath Krishna Rao
Bharath Krishna Rao
Director/Designated Partner
almost 3 years ago
Potluri Padmavathi
Potluri Padmavathi
Director
about 19 years ago

Past Directors

Dr Sachidananda Chalapathi Rao Kasarabada
Dr Sachidananda Chalapathi Rao Kasarabada
Director
about 18 years ago
Sreekanta Puram Krishna Rao Venkata Chalapathy Srinivas
Sreekanta Puram Krishna Rao Venkata Chalapathy Srinivas
Managing Director
about 18 years ago
Chalasani Venkateswara Rao
Chalasani Venkateswara Rao
Director
about 19 years ago
Basavapurnaiah Chalasani
Basavapurnaiah Chalasani
Director
about 19 years ago

Documents

List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-13102020-signed
Statement of the fact and reasons for not holding the AGM-29092020
Form ADT-1-07122019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(2)-18092019
Optional Attachment-(4)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(3)-18092019
Optional Attachment-(1)-18092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Optional Attachment-(1)-06092019
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4(XBRL)-03062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4(XBRL)-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019