Company Information

CIN
Status
Date of Incorporation
03 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Srinivas Kesanapalli
Srinivas Kesanapalli
Director/Designated Partner
over 2 years ago
Mannam Nirmala Devi
Mannam Nirmala Devi
Director/Designated Partner
over 6 years ago

Past Directors

Veera Venkata Satya Anantha Koripella
Veera Venkata Satya Anantha Koripella
Director
about 28 years ago
Ravishankar Nayudu
Ravishankar Nayudu
Managing Director
about 28 years ago

Charges

0
15 May 2003
State Bank Of India
17 Crore
15 May 2003
State Bank Of India
0
15 May 2003
State Bank Of India
0
15 May 2003
State Bank Of India
0
15 May 2003
State Bank Of India
0
15 May 2003
State Bank Of India
0

Documents

Form DPT-3-16042020-signed
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copy of board resolution authorizing giving of notice-11022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Form DPT-3-30062019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed