Company Information
CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
34,048,430
Authorised Capital
50,000,000
Directors
Kalpaja Dalavai Audikesavulu
Director/Designated Partner
over 2 years ago
over 2 years ago
Dalavoi Audikesavulu Thejeshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupa Pagadala
Director/Designated Partner
about 6 years ago
about 6 years ago
Srinivas Audikesavulu Dalavai
Director
almost 26 years ago
almost 26 years ago
Past Directors
Dalvoi Krishnaswamy Audikesavulu
Director
almost 26 years ago
almost 26 years ago
Sathyaprabha Dalavoi Audikesavulu
Director
almost 26 years ago
almost 26 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Copy Of Financial Statements as per section 134-170316.PDF
Directors- report as per section 134-3--170316.PDF
Form AOC-4-170316.OCT
Form MGT-7-180316.OCT
Form ADT-1-170316.OCT
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
