Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dundi Nagi Reddy Prameela
Director
about 2 years ago
about 2 years ago
Maruthi Halageri
Director/Designated Partner
about 3 years ago
about 3 years ago
Dundi Nagi Reddy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anasuya Devi Vaddeswarapu
Additional Director
almost 7 years ago
almost 7 years ago
Subba Munnangi Reddy
Director
almost 12 years ago
almost 12 years ago
Past Directors
Veerapratap Reddy Kovvuri
Additional Director
over 6 years ago
over 6 years ago
Lakshmikantha Reddy Shilpa
Additional Director
almost 7 years ago
almost 7 years ago
Sreenivasareddy Nallapareddygari
Director
over 8 years ago
over 8 years ago
Nagineni Jagadeesh
Additional Director
almost 10 years ago
almost 10 years ago
Patents
A smart real-time gate position monitoring and auto private number generation system and a method for operating the same is provided. The system includes a processing subsystem (102), hosted on a server (104). The processing subsystem includes a first private number generation module (106), a communication module (1...
Documents
Form DPT-3-30042020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Declaration by first director-13112019
Optional Attachment-(2)-13112019
Form DPT-3-08082019
Form DIR-12-26072019_signed
Optional Attachment-(3)-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Declaration by first director-25072019
Notice of resignation;-25072019
Form DIR-12-26022019_signed
Optional Attachment-(2)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Declaration by first director-20022019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-24122018
